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Pj George Topco Ltd

15708264

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Unit 10 Hambridge Business Centre, Hambridge Lane, Newbury, RG14 5TU
Incorporated 08/05/2024

Compliance

Next accounts due

08/02/2026

Overdue

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Dean Curran

director · Since 08/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Alexander Stuart Farmer

director · Since 26/02/2025

INVESTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Piotr Zawadzki

director · Since 26/02/2025

MANAGER

POLISH · POLAND · Age 49

Also on 4 other boards

Mr Mark Andrew Rollins

director · Since 05/08/2025

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 62

Also on 2 other boards

Dean Curran

director · Since 08/05/2024

British · England · Age 50

Alexander Stuart Farmer

director · Since 26/02/2025

British · England · Age 39

Piotr Zawadzki

director · Since 26/02/2025

Polish · Poland · Age 49

Mark Andrew Rollins

director · Since 05/08/2025

British · Switzerland · Age 62

Persons with Significant Control

Mnl Nominees Limited

25–50% votes

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 09512864 · England And Wales · Private Limited Company

Notified 04/07/2024

Former PSCs

Mr Dean Curran

Ceased 04/07/2024

Mr Dean Curran

Ceased 25/09/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Unit 10 Hambridge Business Centre
2026-08-23

UNIT 10 HAMBRIDGE BUSINESS CENTRE

post townNewbury
2026-08-23

NEWBURY

officer appointedCURRAN, Dean
2026-08-23
officer appointedFARMER, Alexander Stuart
2026-08-23
officer appointedROLLINS, Mark Andrew
2026-08-23
officer appointedZAWADZKI, Piotr
2026-08-23