Pbns Investments Limited
- Company number
- 08588407
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jun 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCHOLI, Bina | Secretary | 27 Jun 2013 | 27 Dec 2018 |
| PANCHOLI, Pankaj | Director | 27 Jun 2013 | 2 Jun 2025 |
| CADBURY, William James Michael | Director | 2 Jun 2025 | |
| EVERETT, Duncan John | Director | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pankaj Pancholi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2020 |
| Pbns Holdings Limited | Ownership Of Shares 75 To 100 Percent | 9 Jul 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 1 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
Connections
Controls
- Just Egg (Chilled Foods) Limited (04573497)
Directors’ other companies
- CADBURY, William James Michael - Director at Pbns Holdings Limited
- CADBURY, William James Michael - Director at The New Egg Company Limited
- CADBURY, William James Michael - Director at Hi Peak Feeds Limited
- CADBURY, William James Michael - Director at Just Egg (Chilled Foods) Limited
- CADBURY, William James Michael - Director at The Hamilton Egg Company Limited
- EVERETT, Duncan John - Director at Pbns Holdings Limited
Companies at the same address
- Just Egg (Chilled Foods) Limited (04573497)
- Pbns Holdings Limited (12567479)
- The Hamilton Egg Company Limited (12567836)
- The New Egg Company Limited (12277055)