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CUMMINS PGI HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cummins Pgi Holdings Ltd. The company was founded 12 years ago and was given the registration number 08304429. The firm's registered office is in LONDON. You can find them at 3rd Floor 10 Eastbourne Terrace, Paddington, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUMMINS PGI HOLDINGS LTD
Company Number:08304429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG

Secretary31 December 2015Active
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG

Director07 February 2022Active
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG

Director13 March 2017Active
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG

Director31 December 2015Active
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG

Director31 March 2019Active
49-51, Gresham Road, Staines, TW18 2BD

Secretary22 November 2012Active
49-51, Gresham Road, Staines, TW18 2BD

Director22 November 2012Active
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG

Director13 March 2017Active
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG

Director22 November 2012Active
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG

Director20 February 2020Active

People with Significant Control

Cummins Emea Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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