Personas Group Limited (reg no 10300839) is a private limited company legally formed on 2016-07-28 originating in England. This firm is located at Sovereign Court, 215 Witan Gate East, Milton Keynes MK9 2HP. Changed on 2019-11-11, the previous name the company utilized was Paterson Holdings Limited. Personas Group Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Personas Group Limited |
| Number | 10300839 |
| Date of Incorporation: | Thu, 28th Jul 2016 |
| End of financial year: | 31 March |
| Address: | Sovereign Court, 215 Witan Gate East, Milton Keynes, MK9 2HP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the business, we can name: Joyce S. (appointed on 19 February 2020), Geoffrey P. (appointment date: 09 January 2019), Matthew E. (appointed on 28 July 2016). The Companies House lists 3 persons of significant control, namely: Matthew E. owns over 3/4 of shares, Essendon Capital Limited is located at 2 Railton Road, Woburn Road Industrial Estate, MK42 7PN Kempston, Bedfordshire. This corporate PSC owns over 3/4 of shares,. Essendon Energy Limited is located at 2 Railton Road, Woburn Road Industrial Estate, MK42 7PN Kempston, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
75,01-100% shares |
| Address | First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England |
| Legal authority | England |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | First Floor, Woburn Court, 2 Railton Road |
| Registration number | 09176541 |
| Nature of control: |
75,01-100% shares |
| Address | First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom |
| Legal authority | Ltd |
| Legal form | English |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10191513 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
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(AD01) Change of registered address from Sovereign Court 215 Witan Gate East Milton Keynes Buckinghamshire MK9 2HP England on Mon, 29th Jan 2024 to Bicester Innovation Centre 110 Commerce House Telford Road Bicester Oxfordshire OX26 4LD filed on: 29th, January 2024 | address |
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