PERSONAL GROUP HOLDINGS PLC
- Legal registered address
- John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL Copied!
Current company directors
BENNETT, Martin John
BROWN, Paula Jane
DUGDALE, MICHAEL IAN
FROST, Deborah Karen
HEAD, Robert Michael
KANE, Damian
LOTHIAN, ANDREW GEORGE
MACE, SARAH ANNE
MCGRATH, Liam Scott Forrest
ROBERTS-JONES, Joshua
ROONEY, KENNETH WILLIAM
WALKER, Maria Elizabeth
WEBB, Rachel Jayne
WINLOW, MARK
View full details of company directors- Company number
- 03194991 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 7 May 2025
Next statement due by 21 May 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
SILBURY 147 LIMITED | 3 January 1997 |
Latest company documents
Date | Description |
---|---|
16/05/2516 May 2025 | Group of companies' accounts made up to 2024-12-31 |
15/05/2515 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
14/05/2514 May 2025 | Termination of appointment of Robert Michael Head as a director on 2025-05-08 |
24/04/2524 April 2025 | Second filing for the appointment of Rachel Jayne Webb as a director |
11/04/2511 April 2025 | Appointment of Rachel Jayne-Webb as a director on 2025-04-10 |
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