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All Information about:
Name

PBS Holdings Limited
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
VAT ID no VAT ID available
Company No. 05297966 Show on Companies House
Accountsfull
last accounts made up to 30 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rural & Commercial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09248435 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Alexander, Laura Catherine Elizabeth Gibraltar Island Road, Leeds Status: Ceased Notified: 24/06/2016 Ceased: 16/11/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gill, Ryan Mark Gibraltar Island Road, Leeds Status: Ceased Notified: 01/01/2014 Ceased: 01/11/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leighton, Maria Louise Gibraltar Island Road, Leeds Status: Ceased Notified: 01/03/2015 Ceased: 07/06/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nathan, Clive Adam Gibraltar Island Road, Leeds Status: Ceased Notified: 07/06/2016 Ceased: 06/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skingle, Richard Miles Harrogate, England Status: Ceased Notified: 20/09/2018 Ceased: 27/02/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Longhawk Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05445532 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ONE Commercial (Claims) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05385792 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Precision Support Services Limited Status: Active Notified: 14/02/2022 Companies House Number: 08589117 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Primary General Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04401961 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Rchl OLD Limited Status: Active Notified: 06/04/2016 Companies House Number: 02207611 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB UK General Management Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05421321 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bspoke Commercial LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2022 Companies House Number: 09284678 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bspoke Lifestyle LTD Status: Ceased Notified: 22/06/2018 Ceased: 14/02/2022 Companies House Number: 11429456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •