Pb Holdings (St Albans) Limited

13983618

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PALMERS, PENNINE WAY, HEMEL HEMPSTEAD, HP2 7AZ

Incorporated 17/03/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Branch

director · Since 17/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jacob Daniel Palmer

director · Since 17/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Daniel Christopher Palmer

director · Since 05/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Persons with Significant Control

Mr Daniel Christopher Palmer

25–50% shares

25–50% votes

British · United Kingdom · Age 63

Palmers, Pennine Way, Hemel Hempstead, HP2 7AZ

Notified 05/04/2022

Mrs Christine Palmer

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Palmers, Pennine Way, Hemel Hempstead, HP2 7AZ

Notified 05/04/2022

Former PSCs

Mr Daniel Branch

Ceased 05/04/2022

Mr Jacob Daniel Palmer

Ceased 05/04/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/03/2024Registered 18/03/2024