Pbh Rail (Holdings) Limited (reg no 08309767) is a private limited company incorporated on 2012-11-27. The company has its registered office at The Old Coach House 4A, Custance Walk, York YO23 1BX. Pbh Rail (Holdings) Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Pbh Rail (holdings) Limited |
| Number | 08309767 |
| Date of Incorporation: | Tue, 27th Nov 2012 |
| End of financial year: | 30 September |
| Address: | The Old Coach House 4a, Custance Walk, York, YO23 1BX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this particular business, we can name: Cecil B. (in the company from 27 November 2012). The Companies House lists 3 persons of significant control, namely: Cecil B. owns over 3/4 of shares, 3/4 to full of voting rights, Darren P. owns 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Fixed Assets | 388,254 | 388,254 | 388,254 | 417,118 | 411,741 | 447,864 | 441,651 | 435,516 | 429,303 |
| Total Assets Less Current Liabilities | 394,654 | 417,984 | 441,448 | 419,198 | 440,197 | 443,749 | 438,927 | 456,612 | 473,884 |
| Number Shares Allotted | - | 25 | 25 | - | - | - | - | - | - |
| Shareholder Funds | 394,654 | 417,984 | 441,448 | - | - | - | - | - | - |
| Tangible Fixed Assets | 388,154 | 388,154 | 388,154 | - | - | - | - | - | - |
People with significant control
Cecil B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren P.
6 April 2016 - 20 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth D.
6 April 2016 - 16 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control October 25, 2023 filed on: 4th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
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