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PJA GROUP HOLDINGS LIMITED (13195540)

PJA GROUP HOLDINGS LIMITED (13195540) is an active UK company. incorporated on 11 February 2021. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PJA GROUP HOLDINGS LIMITED has been registered for 5 years. Current directors include JONES, Philip, MILLINGTON, Nigel Stephen, NETTLETON, Mark.

Company Number
13195540
Status
active
Type
ltd
Incorporated
11 February 2021
Age
5 years
Address
Park Point 17 High Street, Birmingham, B31 2UQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JONES, Philip, MILLINGTON, Nigel Stephen, NETTLETON, Mark
SIC Codes
64209

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PJA GROUP HOLDINGS LIMITED

PJA GROUP HOLDINGS LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PJA GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13195540

LTD Company

Age

5 Years

Incorporated 11 February 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 January 2026 (4 months ago)
Submitted on 4 February 2026 (3 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Park Point 17 High Street Longbridge Birmingham, B31 2UQ,

Previous Addresses

Seven House 18 High Street Longbridge Birmingham West Midlands B31 2UQ
From: 7 August 2021To: 1 July 2022
Brook House Moss Grove Kingswinford West Midlands DY6 9HS United Kingdom
From: 11 February 2021To: 7 August 2021
Timeline

37 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Loan Secured
Oct 21
Funding Round
Nov 21
New Owner
Nov 21
New Owner
Nov 21
Capital Reduction
Jul 22
Share Buyback
Jul 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Capital Reduction
Apr 23
Share Buyback
Apr 23
Funding Round
Apr 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Apr 24
Share Buyback
Apr 24
Funding Round
Jul 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Capital Reduction
Apr 25
Share Buyback
Apr 25
Funding Round
May 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Funding Round
Nov 25
Capital Reduction
Apr 26
Share Buyback
Apr 26
33
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

JONES, Philip

Active
17 High Street, BirminghamB31 2UQ
Born May 1958
Director
Appointed 11 Feb 2021

MILLINGTON, Nigel Stephen

Active
17 High Street, BirminghamB31 2UQ
Born July 1974
Director
Appointed 11 Feb 2021

NETTLETON, Mark

Active
17 High Street, BirminghamB31 2UQ
Born May 1978
Director
Appointed 11 Feb 2021

Persons with significant control

3

Mr Mark Nettleton

Active
17 High Street, BirminghamB31 2UQ
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2021

Mr Nigel Stephen Millington

Active
17 High Street, BirminghamB31 2UQ
Born July 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2021

Mr Philip Jones

Active
17 High Street, BirminghamB31 2UQ
Born May 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Fundings
Financials
Latest Activities

Filing History

85

Resolution
20 April 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
17 April 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 April 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Capital Allotment Shares
19 November 2025
SH01Allotment of Shares
Resolution
30 October 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 October 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Capital Allotment Shares
22 May 2025
SH01Allotment of Shares
Resolution
4 April 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
3 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 April 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
10 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 November 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
15 October 2024
RESOLUTIONSResolutions
Resolution
15 October 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 October 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
18 September 2024
CS01Confirmation Statement
Resolution
15 July 2024
RESOLUTIONSResolutions
Resolution
15 July 2024
RESOLUTIONSResolutions
Resolution
15 July 2024
RESOLUTIONSResolutions
Resolution
15 July 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
12 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 July 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Resolution
5 April 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
3 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 April 2024
SH06Cancellation of Shares
Resolution
25 January 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
23 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2024
SH03Return of Purchase of Own Shares
Resolution
17 January 2024
RESOLUTIONSResolutions
Resolution
17 January 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
9 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Resolution
10 July 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
5 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 July 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Resolution
20 April 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
17 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 April 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Resolution
18 November 2022
RESOLUTIONSResolutions
Resolution
18 November 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
18 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 November 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
9 November 2022
AAAnnual Accounts
Capital Allotment Shares
24 October 2022
SH01Allotment of Shares
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
23 August 2022
AA01Change of Accounting Reference Date
Capital Cancellation Shares
11 August 2022
SH06Cancellation of Shares
Resolution
11 August 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
11 August 2022
SH03Return of Purchase of Own Shares
Resolution
20 July 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
15 July 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 July 2022
SH03Return of Purchase of Own Shares
Change To A Person With Significant Control
1 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 July 2022
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2022
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Memorandum Articles
15 November 2021
MAMA
Resolution
15 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
5 November 2021
SH01Allotment of Shares
Change To A Person With Significant Control
5 November 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
5 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 November 2021
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 August 2021
AD01Change of Registered Office Address
Incorporation Company
11 February 2021
NEWINCIncorporation