PBNS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12567479

Incorporation date

22/04/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

16/09/2025

Cancellation of shares. Statement of capital on 2025-05-30

View PDF (7 pages)

09/07/2025

Purchase of own shares.

View PDF (4 pages)

04/06/2025

Termination of appointment of Pankaj Pancholi as a director on 2025-06-02

View PDF (1 pages)

04/06/2025

Appointment of Mr William James Michael Cadbury as a director on 2025-06-02

View PDF (2 pages)

04/06/2025

Appointment of Mr Duncan Everett as a director on 2025-06-02

View PDF (2 pages)

04/06/2025

Cessation of Pankaj Pancholi as a person with significant control on 2025-06-02

View PDF (1 pages)

04/06/2025

Notification of Noble Foods Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

04/06/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

04/06/2025

Registered office address changed from Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT England to Waterfront Building Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2025-06-04

View PDF (1 pages)

04/06/2025

Cessation of Pbns Investments Jasmine Limited as a person with significant control on 2025-05-30

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

17/06/2024

Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT on 2024-06-17

View PDF (1 pages)

17/06/2024

Change of details for Pbns Investments Jasmine Limited as a person with significant control on 2024-06-08

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Pankaj Pancholi on 2024-06-08

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Martyn George Fray as a director on 2024-03-31

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

24/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
1.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cadbury, William James Michael	Director	02/06/2025 - Present	15
Everett, Duncan	Director	02/06/2025 - Present	24
Fray, Martyn George	Director	22/04/2020 - 31/03/2024	21
Pancholi, Pankaj	Director	22/04/2020 - 02/06/2025	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PBNS HOLDINGS LIMITED

PBNS HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2020 with the registered office located at Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PBNS HOLDINGS LIMITED?

PBNS HOLDINGS LIMITED is currently Active. It was registered on 22/04/2020 .

Where is PBNS HOLDINGS LIMITED located?

PBNS HOLDINGS LIMITED is registered at Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG.

What does PBNS HOLDINGS LIMITED do?

PBNS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PBNS HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Cancellation of shares. Statement of capital on 2025-05-30.