Company information:
Personas Group Limited (No: 10300839)
Status: Active
Incorporated: 28-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW JAMES EVANS ( DOB: Apr-1971 From: Jul-2016 )
Current Director: MATTHEW JAMES EVANS ( DOB: Apr-1971 From: Jul-2016 )
Current Director: MATTHEW JAMES EVANS ( DOB: Apr-1971 From: Jul-2016 )
Current Director: GEOFFREY RICHARD PARRISH ( DOB: Nov-1974 From: Jan-2019 )
Current Director: JOYCE SUZANNE SUTTON ( DOB: Feb-1970 From: Feb-2020 )
Persons of Significant Control:
Essendon Energy Limited, First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-28, Ceased: 2016-07-29)
Essendon Capital Limited, First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England: Ownership of shares – 75% or more (Notified: 2016-07-29, Ceased: 2018-09-02)
Mr Matthew James Evans, Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England: Ownership of shares – 75% or more (Notified: 2018-09-02)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100,0.0,0.0 | ||
| Total assets less current liabilities | 100 | 100 | 200 | 100,100.0,200.0 |
| Equity / share capital and reserves | 100 | 100 | 200 | 100,100.0,200.0 |