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PBS Holdco Limited

PBS Holdco Limited is an active company incorporated on 21 October 2024 with the registered office located in Liverpool, Merseyside. PBS Holdco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16031747
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (23 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 21 July 2026 (8 months remaining)
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
England
Address changed on 11 Jul 2025 (4 months ago)
Previous address was 1 Little Gayton Farm Gayton Farm Road Wirral CH60 8NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths & Armour Limited
Paul Berg is a mutual person.
Active
Griffiths & Armour (Holdings) Limited
Paul Berg is a mutual person.
Active
Laz Evergreen Returns
Paul Berg is a mutual person.
Active
Financials
PBS Holdco Limited 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
Confirmation Submitted
16 Days Ago on 27 Oct 2025
Registered Address Changed
4 Months Ago on 11 Jul 2025
Accounting Period Extended
1 Year Ago on 21 Oct 2024
Incorporated
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 27 Oct 2025
Registered office address changed from 1 Little Gayton Farm Gayton Farm Road Wirral CH60 8NN United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 11 July 2025
Submitted on 11 Jul 2025
Incorporation
Submitted on 21 Oct 2024
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 21 Oct 2024
Repayment History
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