Personas Group Limited
- Company number
- 10300839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- EE Penhalurick Limited (until 1 Sep 2018)
- Paterson Holdings Limited (until 11 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Joyce Suzanne | Director | 19 Feb 2020 | |
| PARRISH, Geoffrey Richard | Director | 9 Jan 2019 | |
| EVANS, Matthew James | Director | 28 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Essendon Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2016 | 29 Jul 2016 |
| Essendon Capital Limited | Ownership Of Shares 75 To 100 Percent | 29 Jul 2016 | 2 Sep 2018 |
| Mr Matthew James Evans | Ownership Of Shares 75 To 100 Percent | 2 Sep 2018 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Mar 2025 | - | 680 |
| 31 Mar 2024 | - | 668 |
| 31 Mar 2023 | £13,250 | 3 |
| 31 Mar 2022 | - | 989 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | 1 |
| 31 Mar 2018 | - | 1 |
| 31 Jul 2017 | - | - |
Connections
Controls
- Personas Admin Support Solutions Limited (12358199)
- PP Realisations 2024 Ltd (11437948)
- Vibe Recruit Limited (11606364)
Directors’ other companies
- PARRISH, Geoffrey Richard - Director at Parrish Investments Ltd