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Personal Group Holdings Plc John ormond house 899 silbury boulevard, Milton keynes, MK9 3XL

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PERSONAL GROUP HOLDINGS PLC is an active PLC, registered at Companies House under the number 03194991. PERSONAL GROUP HOLDINGS PLC was incorporated on 7 May 1996 with a registered office address based in Milton keynes. PERSONAL GROUP HOLDINGS PLC has been operating for 29 year(s) and 1 month(s). According to the latest confirmation statement submitted on 7 May 2025, there is currently 17 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Personal Group Holdings Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 7 May 2025 (1 months ago)

Next confirmation dated 7 May 2026

Due by 21 May 2026 (12 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

03194991

PLC

Incorporation

7 May 1996

Incorporated 29 year(s) and 1 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

John Ormond House 899 Silbury Boulevard
Milton Keynes
MK9 3XL

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Robert Michael Head
Appointed on: 17 /11 /2016 - Director British

ACTIVE

Mr Andrew George Lothian
Appointed on: 28 /07 /2017 - Sales Manager British

ACTIVE

Mrs Deborah Karen Rees-Frost
Appointed on: 21 /09 /2015 - Company Director British

ACTIVE

Maria Elizabeth Walker
Appointed on: 30 /06 /2019 - Consultant British

ACTIVE

Mrs Sarah Anne Mace
Appointed on: 01 /10 /2020 - Accountant British

ACTIVE

Damian Kane
Appointed on: 01 /10 /2020 -

ACTIVE

Mr Martin John Bennett
Appointed on: 01 /01 /2021 - Director British

ACTIVE

Mrs Maria Elizabeth Walker
Appointed on: 30 /06 /2019 - Consultant British

ACTIVE

Ciaran John Astin
Appointed on: 23 /05 /2022 - Ned British

ACTIVE

Mrs Paula Jane Brown
Appointed on: 01 /08 /2023 - Chief Executive Officer British

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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