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Summary

Affiliates

Contact details

Officers6

Finance1

Events2

Documents30

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PERSONAS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 2016 (8 years ago)

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Summary

NamePERSONAS GROUP LIMITED
Historical names
  • PATERSON HOLDINGS LIMITED
  • EE PENHALURICK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10300839
Incorporation Date28 Jul 2016 (8 years ago) / 2110 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PATER*****************

ActiveUnited Kingdom

VIBE ***************

ActiveUnited Kingdom

REDNE**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, OXFORDSHIRE, BICESTER, BICESTER INNOVATION CENTRE 110 COMMERCE HOUSE, TELFORD ROAD, OX26 4LD

Officers

corporate

IndividualUnited Kingdom

ESSENDON CAPITAL LIMITED

Person with significant control


Appointed on29 Jul 2016

Resigned on02 Sep 2018

individual

IndividualUnited Kingdom

Mr Matthew James Evans

Person with significant control


Appointed on02 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Parrish, Geoffrey Richard

Director


Appointed on09 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutton, Joyce Suzanne

Director


Appointed on19 Feb 2020

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202291 GBP
(~$112)
200 GBP
(~$246)
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Events

Old value

11 Nov 2019

Name changePATERSON HOLDINGS LIMITED

01 Sep 2018

Name changeEE PENHALURICK LIMITED

Documents

DateNameTypeDocument
11 Aug 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type groupAAView
21 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2017
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is PERSONAS GROUP LIMITED's headquarters?

PERSONAS GROUP LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, BICESTER, BICESTER INNOVATION CENTRE 110 COMMERCE HOUSE, TELFORD ROAD, OX26 4LD

What is PERSONAS GROUP LIMITED's industry?

PERSONAS GROUP LIMITED is in the industry of Activities of holding companies

What year was PERSONAS GROUP LIMITED started?

PERSONAS GROUP LIMITED was started in 2016

Sources: Companies House