Introduction
Watch Company
P
PBBE MARS HOLDCO LIMITED
PBBE MARS HOLDCO LIMITED is an active company incorporated on 31 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PBBE MARS HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16053851
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2024 (1 year ago)
Next Due
Due by 31 July 2026
Period: 31 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
One Bedford Avenue London, WC1B 3AU,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JAKEMAN, James Philip
ActiveLondonWC1B 3AU
Born June 1976
Director
Appointed 31 Oct 2024
JAKEMAN, James Philip
LondonWC1B 3AU
Born June 1976
Director
31 Oct 2024
Active
MACKINNON, George Edward Fullarton
ActiveLondonWC1B 3AU
Born June 1987
Director
Appointed 31 Oct 2024
MACKINNON, George Edward Fullarton
LondonWC1B 3AU
Born June 1987
Director
31 Oct 2024
Active
MACNAUGHTON, Kenneth Andrew
ResignedLondonWC1B 3AU
Born April 1965
Director
Appointed 31 Oct 2024
Resigned 20 Feb 2025
MACNAUGHTON, Kenneth Andrew
LondonWC1B 3AU
Born April 1965
Director
31 Oct 2024
Resigned 20 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonWC1B 3AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2024
Pinebridge Benson Elliot Llp
LondonWC1B 3AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2024