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Companies House/Upminster/Company profile

PBL HOLDINGS LIMITED

Active
11668248·incorporated 2018-11-08

PBL HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2018 at Companies House (number 11668248; OpenRegistry canonical ID GB-11668248-pbl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,412 active companies registered in Upminster (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-08
Registered Address
UNIT 9 SAXON HOUSE, UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, RM14 3PJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PBL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PBL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Gary Raife born 1979 resident in England, British national. Notified 2018-11-08.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Hollie Raife born 1986 resident in United Kingdom, British national. Notified 2019-01-07. Ceased 2019-01-08.
    • Owns 25–50% of shares
  • Mr Tony Wayne Baker born 1963 resident in England, British national. Notified 2019-01-07. Ceased 2023-04-06.
    • Has significant influence or control
  • Mrs Lynn Deborah Baker born 1967 resident in United Kingdom, British national. Notified 2019-01-07. Ceased 2019-01-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Upminster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11668248.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.