PRICE GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Price, Grant
Director born in September 1980
Individual (3 offsprings)
Officer
2024-09-26 ~ now
OF - Director → CIF 0
2
Price, Roy Michael
Director born in July 1958
Individual (10 offsprings)
Officer
2021-11-30 ~ now
OF - Director → CIF 0
Mr Roy Michael Price
Born in July 1958
Individual (10 offsprings)
Person with significant control
2023-07-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Price, Craig George
Company Director born in March 1988
Individual (4 offsprings)
Officer
2024-09-26 ~ now
OF - Director → CIF 0

Ceased 1

Davies, Robert Ian
Director born in August 1962
Individual (6 offsprings)
Officer
2021-11-30 ~ 2024-09-12
OF - Director → CIF 0
Mr Robert Ian Davies
Born in August 1962
Individual (6 offsprings)
Person with significant control
2021-11-30 ~ 2024-09-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

PBS SPV 2 LIMITED - 2024-10-25

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

22022-12-01 ~ 2024-03-31

Fixed Assets - Investments

43 GBP2024-03-31

Fixed Assets

43 GBP2024-03-31

Cash at bank and in hand

1 GBP2022-11-30

Current Assets

1 GBP2022-11-30

Total Assets Less Current Liabilities

43 GBP2024-03-31

1 GBP2022-11-30

Net Assets/Liabilities

43 GBP2024-03-31

1 GBP2022-11-30

Equity

Called up share capital

43 GBP2024-03-31

1 GBP2022-11-30

Equity

43 GBP2024-03-31

1 GBP2022-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

43 shares2024-03-31

1 shares2022-11-30

Par Value of Share

Class 1 ordinary share

1.002022-12-01 ~ 2024-03-31

Related profiles found in government register

PRICE GROUP LIMITED
Info
PBS SPV 2 LIMITED - 2024-10-25
Registered number 13772941
Unit 4 Mariner Business Centre, 1 Kings Way, Croydon, Surrey CR0 4GE
Private Limited Company incorporated on 2021-11-30 (3 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-27
CIF 0
PRICE GROUP LIMITED
S
Registered number 13772941
Unit 4, Mariner Business Centre, 1 Kings Way, Croydon, Surrey, United Kingdom, CR0 4GE
Limited By Shares in Companies House, England And Wales
CIF 1
PRICE GROUP LIMITED
S
Registered number 13772941
Unit 4, Mariner Business Centre, 1 Kings Way, Croydon, United Kingdom, CR0 4GE
Limited in Companies House, United Kingdom
CIF 2
PBS SPV 2 LIMITED
S
Registered number 13772941
Unit 4, Mariner Business Centre, 1 Kings Way, Croydon, Surrey, United Kingdom, CR0 4GE
Limited By Shares in Companies House, England And Wales
CIF 3
PBS SPV 2 LIMITED
S
Registered number 13772941
Unit 4, Mariner Business Centre, 1 Kings Way, Croydon, Surrey, United Kingdom, CR0 4GE
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
PBS SPV 1 LIMITED
Unit 4 Mariner Business Centre, 1 Kings Way, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,100,445 GBP2024-03-31
Person with significant control
2023-07-12 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
PRICE BUILDING GROUP LIMITED
- now
PBS SPV 3 LIMITED - 2024-10-25
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-27 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 2

1
PRICE BUILDING GROUP LIMITED
- now
PBS SPV 3 LIMITED - 2024-10-25
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-08-07 ~ 2024-08-12
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
PRICE BUILDING LIMITED
80 South Gipsy Road, Welling, England
Active Corporate (3 parents)
Profit/Loss (Company account)
56,113 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-07-01 ~ 2024-09-03
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE