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PBG HOLDINGS LIMITED (12052527)

PBG HOLDINGS LIMITED (12052527) is an active UK company. incorporated on 14 June 2019. with registered office in Sevenoaks. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. PBG HOLDINGS LIMITED has been registered for 6 years. Current directors include KEMPTON, Christopher James, KEMPTON, Nicholas Andrew, KEMPTON, Sally Anne and 1 others.

Company Number
12052527
Status
active
Type
ltd
Incorporated
14 June 2019
Age
6 years
Address
1 Suffolk Way, Sevenoaks, TN13 1YL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KEMPTON, Christopher James, KEMPTON, Nicholas Andrew, KEMPTON, Sally Anne, RICHARDSON, Sarah Natasha
SIC Codes
68100

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PBG HOLDINGS LIMITED

PBG HOLDINGS LIMITED is an active company incorporated on 14 June 2019 with the registered office located in Sevenoaks. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PBG HOLDINGS LIMITED was registered 6 years ago.(SIC: 68100)

Status

active

Active since 6 years ago

Company No

12052527

LTD Company

Age

6 Years

Incorporated 14 June 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

1 Suffolk Way Sevenoaks, TN13 1YL,

Timeline

6 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Dec 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Jun 21
New Owner
Nov 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

KEMPTON, Christopher James

Active
Suffolk Way, SevenoaksTN13 1YL
Born June 1984
Director
Appointed 16 Dec 2020

KEMPTON, Nicholas Andrew

Active
Suffolk Way, SevenoaksTN13 1YL
Born August 1986
Director
Appointed 18 Feb 2021

KEMPTON, Sally Anne

Active
Suffolk Way, SevenoaksTN13 1YL
Born October 1958
Director
Appointed 14 Jun 2019

RICHARDSON, Sarah Natasha

Active
Suffolk Way, SevenoaksTN13 1YL
Born May 1991
Director
Appointed 18 Feb 2021

KEMPTON, Paul Christopher

Resigned
Suffolk Way, SevenoaksTN13 1YL
Born October 1951
Director
Appointed 14 Jun 2019
Resigned 25 May 2021

Persons with significant control

1

Mrs Sally Anne Kempton

Active
Suffolk Way, SevenoaksTN13 1YL
Born October 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Nov 2025
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 February 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
12 November 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
12 November 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 March 2025
AAAnnual Accounts
Memorandum Articles
23 July 2024
MAMA
Resolution
23 July 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Incorporation Company
14 June 2019
NEWINCIncorporation