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PERSONAL GROUP LIMITED - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09414700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Ormond House
- 899 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 3XL John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL UK
Management
- Managing Directors
- HEAD, Robert Michael
- LOTHIAN, Andrew George
- WALKER, Maria Elizabeth
- BENNETT, Martin John
- MACE, Sarah Anne
- ASTIN, Ciaran John
- BROWN, Paula Jane
- Company secretaries
- KANE, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-30
- Age Of Company 2015-01-30 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Personal Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
✓
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PERSONAL GROUP LIMITED Company Description
- PERSONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09414700. Its current trading status is "live". It was registered 2015-01-30. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary.It can be contacted at John Ormond House .
Get PERSONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Personal Group Limited - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 2015-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERSONAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09414700#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09414700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09414700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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accounts-with-accounts-type-full (2022-06-07) - AA
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change-person-director-company-with-change-date (2021-07-08) - CH01
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accounts-with-accounts-type-full (2021-06-02) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-full (2019-04-29) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2018-04-13) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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change-person-director-company-with-change-date (2017-10-30) - CH01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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accounts-with-accounts-type-full (2017-04-11) - AA
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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accounts-with-accounts-type-full (2016-05-13) - AA
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resolution (2016-05-12) - RESOLUTIONS
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legacy (2016-05-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-05-06) - SH19
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second-filing-of-form-with-form-type (2016-03-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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keyboard_arrow_right 2015
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incorporation-company (2015-01-30) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-05) - AA01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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resolution (2015-08-20) - RESOLUTIONS
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capital-allotment-shares (2015-08-26) - SH01
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capital-alter-shares-subdivision (2015-09-16) - SH02
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capital-allotment-shares (2015-10-06) - SH01
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resolution (2015-10-06) - RESOLUTIONS
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memorandum-articles (2015-10-06) - MA
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capital-alter-shares-subdivision (2015-10-06) - SH02
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-12-23) - SH01
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capital-allotment-shares (2015-12-24) - SH01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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capital-allotment-shares (2015-12-22) - SH01
