Introduction
Watch Company
P
PJ GROUP LIMITED
PJ GROUP LIMITED is an active company incorporated on 4 December 2017 with the registered office located in Marlow,. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PJ GROUP LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11094788
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Network House, Globe Business Park, Third Avenue, Marlow,, SL7 1EY,
Previous Addresses
Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
From: 4 December 2017To: 4 February 2025
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PATTERSON-HIGGINS, Ami Leigh
ActiveGlobe Business Park,, Marlow,SL7 1EY
Secretary
Appointed 01 Dec 2023
PATTERSON-HIGGINS, Ami Leigh
Globe Business Park,, Marlow,SL7 1EY
Secretary
01 Dec 2023
Active
HOLDGATE, James Edward Peter
ActiveGlobe Business Park,, Marlow,SL7 1EY
Born December 1978
Director
Appointed 04 Dec 2017
HOLDGATE, James Edward Peter
Globe Business Park,, Marlow,SL7 1EY
Born December 1978
Director
04 Dec 2017
Active
JONES, Peter David
ActiveGlobe Business Park,, Marlow,SL7 1EY
Born March 1966
Director
Appointed 04 Dec 2017
JONES, Peter David
Globe Business Park,, Marlow,SL7 1EY
Born March 1966
Director
04 Dec 2017
Active
SIMCOX, Matthew Philip
Active13-15 York Buildings, LondonWC2N 6JU
Born May 1983
Director
Appointed 01 Jun 2023
SIMCOX, Matthew Philip
13-15 York Buildings, LondonWC2N 6JU
Born May 1983
Director
01 Jun 2023
Active
AUSTIN, James Mclelland
ResignedOne Valpy, ReadingRG1 1AR
Born November 1969
Director
Appointed 06 Mar 2020
Resigned 01 Jun 2023
AUSTIN, James Mclelland
One Valpy, ReadingRG1 1AR
Born November 1969
Director
06 Mar 2020
Resigned 01 Jun 2023
Resigned
DAVISON, John Michael
ResignedThird Avenue, MarlowSL7 1EY
Born February 1966
Director
Appointed 06 Mar 2020
Resigned 21 Mar 2023
DAVISON, John Michael
Third Avenue, MarlowSL7 1EY
Born February 1966
Director
06 Mar 2020
Resigned 21 Mar 2023
Resigned
WILLCOX, Nicholas David
ResignedThird Avenue, MarlowSL7 1EY
Born May 1970
Director
Appointed 06 Mar 2020
Resigned 01 May 2021
WILLCOX, Nicholas David
Third Avenue, MarlowSL7 1EY
Born May 1970
Director
06 Mar 2020
Resigned 01 May 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bgf Gp Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Active
Peter David Jones
ActiveGlobe Business Park,, Marlow,SL7 1EY
Born March 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Dec 2017
Peter David Jones
Globe Business Park,, Marlow,SL7 1EY
Born March 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Dec 2017
Active
Filing History
34
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
20 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2020