OpenCompanies

PB Grape Limited

Company number
10968472
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Sep 2017
Nature of business
Other service activities n.e.c.

Registered office

82 St John Street
London
EC1M 4JN

Previous names

  • Yellow Rose International Limited (until 25 Oct 2019)

Officers

NameRoleAppointedResigned
SYMES, Darren Director 18 Sep 2017 2 Oct 2019
HURLEY, Dermot Director 2 Oct 2019 20 Apr 2020
PIPER, Leanne Director 26 Mar 2020 6 Apr 2021
BARNES, Benjamin Lee Director 6 Apr 2021

Control

NameNature of controlNotifiedCeased
Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2017 2 Oct 2019
Dermot Hurley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2019 26 Mar 2020
Miss Leanne Piper Ownership Of Shares 75 To 100 Percent 26 Mar 2020 6 Apr 2021
Mr Benjamin Lee Barnes Ownership Of Shares 75 To 100 Percent 6 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2019 Dormant £1 - 0
30 Sep 2018 Dormant £1 £1 -

Connections

Registered address

318 companies are registered at this address - likely a registration agent.

Data