P.B. Curran & Co Holdings Limited

Company Name	P.B. Curran & Co Holdings Limited
Directors	James Steven Yeandle and Richard Tuplin
Company Status	Active
Company Number	06445127
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr James Steven Yeandle
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(15 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(15 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Edward James Curran
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Secretary Name	Patrick Bernard Curran
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Insurance Broker
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mrs Donna Margaret Curran
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(5 years after company formation)
Appointment Duration	10 years, 7 months (resigned 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pbcurran.co.uk/
Telephone	01904 436600
Telephone region	York

Location

Registered Address	Outgang Lane Osbaldwick York North Yorkshire YO19 5UP
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£150
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 July 2023	Memorandum and Articles of Association (22 pages)
31 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 July 2023	Change of share class name or designation (2 pages)
31 July 2023	Particulars of variation of rights attached to shares (2 pages)
19 July 2023	Cessation of Donna Margaret Curran as a person with significant control on 3 July 2023 (1 page)
19 July 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
19 July 2023	Termination of appointment of Donna Margaret Curran as a director on 3 July 2023 (1 page)
19 July 2023	Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 3 July 2023 (2 pages)
19 July 2023	Cessation of Edward James Curran as a person with significant control on 3 July 2023 (1 page)
19 July 2023	Termination of appointment of Patrick Bernard Curran as a secretary on 3 July 2023 (1 page)
19 July 2023	Termination of appointment of Edward James Curran as a director on 3 July 2023 (1 page)
19 July 2023	Appointment of Mr James Steven Yeandle as a director on 3 July 2023 (2 pages)
19 July 2023	Appointment of Mr Richard John Tuplin as a director on 3 July 2023 (2 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 December 2019	Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to Rievaulx House St. Marys Court York YO24 1AH (1 page)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
4 September 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 153 (4 pages)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 August 2018	Change of share class name or designation (2 pages)
9 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA (1 page)
29 February 2016	Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA (1 page)
15 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 152 (4 pages)
15 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 152 (4 pages)
15 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 152 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 152 (4 pages)
22 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 152 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 152 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150 (4 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150 (4 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150 (4 pages)
5 December 2013	Director's details changed for Edward James Curran on 1 December 2013 (2 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 150 (4 pages)
5 December 2013	Director's details changed for Edward James Curran on 1 December 2013 (2 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 150 (4 pages)
5 December 2013	Director's details changed for Edward James Curran on 1 December 2013 (2 pages)
5 December 2013	Secretary's details changed for Patrick Bernard Curran on 1 December 2013 (1 page)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 150 (4 pages)
5 December 2013	Secretary's details changed for Patrick Bernard Curran on 1 December 2013 (1 page)
5 December 2013	Secretary's details changed for Patrick Bernard Curran on 1 December 2013 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Appointment of Mrs Donna Margaret Curran as a director (2 pages)
9 January 2013	Appointment of Mrs Donna Margaret Curran as a director (2 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Register inspection address has been changed (1 page)
12 December 2011	Register inspection address has been changed (1 page)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2008	Return made up to 05/12/08; full list of members (3 pages)
16 December 2008	Return made up to 05/12/08; full list of members (3 pages)
23 October 2008	Particulars of contract relating to shares (2 pages)
23 October 2008	Ad 20/10/08\gbp si 149@1=149\gbp ic 1/150\ (2 pages)
23 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 October 2008	Ad 20/10/08\gbp si 149@1=149\gbp ic 1/150\ (2 pages)
23 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 October 2008	Particulars of contract relating to shares (2 pages)
11 September 2008	Registered office changed on 11/09/2008 from 23 high petergate york north yorkshire YO1 7HS (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 23 high petergate york north yorkshire YO1 7HS (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
5 December 2007	Incorporation (16 pages)
5 December 2007	Incorporation (16 pages)

P.B. Curran & Co Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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