PJB Group Holdings Limited
- Company number
- 08963669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Intelligent Funding Recoveries Limited (until 14 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, John Allen | Director | 27 Mar 2014 | 31 May 2015 |
| ATKINSON, Rupert Paul | Director | 23 May 2014 | 29 Jan 2018 |
| NOWELL, Deborah | Director | 27 Mar 2014 | 29 Jan 2018 |
| CRELLIN, Byron | Director | 22 May 2014 | 22 Aug 2018 |
| DEARLING, Keith Murray | Director | 27 Mar 2014 | 26 Mar 2019 |
| HARRISON, Philip David | Director | 26 Mar 2019 | 31 Mar 2021 |
| BENSON, Paul | Director | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Murray Dearling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2019 |
| Mr Byron James Crellin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2019 |
| Mrs Suzanne Elizabeth Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2019 |
| Mr Philip David Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2019 | 31 Mar 2021 |
| Mrs Julie Benson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2021 | |
| Mr Paul Benson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 Dormant | - | 0 |
| 31 Mar 2020 Dormant | - | 0 |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | £2,456 | 2 |
| 31 Mar 2016 | £19,665 | - |
| 31 Mar 2015 | £34,257 | - |
Connections
Controls
- I M P Management Limited (07998335)
Registered address
636 companies are registered at this address - likely a registration agent.