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Companies House/Ormskirk/Company profile

PB RETAIL U.K. LIMITED

Active
13280562·incorporated 2021-03-21

PB RETAIL U.K. LIMITED is an active UK private limited company, incorporated on 21 March 2021 at Companies House (number 13280562; OpenRegistry canonical ID GB-13280562-pb-retail-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 2,792 active companies registered in Ormskirk (postcode L40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-21
Registered Address
UNIT 14 SEAFIRE WAY, BURSCOUGH, ORMSKIRK, L40 8AH, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PB RETAIL U.K. LIMITED has 1 person with significant control on file:

  • Pbg Group Limited (United Kingdom reg. 15811085). Notified 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Patrick Giles born 1981 resident in United Kingdom, Irish national. Notified 2021-03-21. Ceased 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pbg Group Limited (United Kingdom reg. 15811085). Notified 2024-01-03. Ceased 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Ormskirk: