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Pyb Holdings Ltd

Pyb Holdings Ltd is an active company incorporated on 1 February 2024 with the registered office located in Chester, Cheshire. Pyb Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15459885
Private limited company
Age
1 year 7 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 1 November 2025 (1 month remaining)
Contact
Address
24 Nicholas Street
Chester
CH1 2AU
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was 18 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Nov 1992
Mr Matthew Paul Bochenski
PSC • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen-Y-Bryn Emi Ltd
Matthew Paul Bochenski and Hayley Bochenski are mutual people.
Active
HB Property Rentals Ltd
Hayley Bochenski is a mutual person.
Active
Pen-Y-Bryn (Daycare) Ltd
Matthew Paul Bochenski is a mutual person.
Dissolved
Pen-Y-Bryn Services Limited
Matthew Paul Bochenski is a mutual person.
Dissolved
Financials
Pyb Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Miss Hayley Bochenski Appointed
7 Months Ago on 1 Feb 2025
Incorporated
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Resolutions
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 16 May 2025
Registration of charge 154598850001, created on 15 May 2025
Submitted on 16 May 2025
Appointment of Miss Hayley Bochenski as a director on 1 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Registered office address changed from 18 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England to 24 Nicholas Street Chester CH1 2AU on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 12 Jun 2024
Repayment History
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