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PEGASUS BATTERY GROUP LIMITED

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

This company is commonly known as Pegasus Battery Group Limited. The company was founded 7 years ago and was given the registration number 10322499. The firm's registered office is in KETTERING. You can find them at Portland House, 11-13 Station Road, Kettering, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEGASUS BATTERY GROUP LIMITED
Company Number:10322499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Portland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Riverside End, Market Harborough, England, LE16 7PU

Director11 August 2016Active
Pegasus House, Riverside End, Market Harborough, England, LE16 7PU

Director10 August 2016Active
Pegasus House, Riverside End, Market Harborough, England, LE16 7PU

Director10 August 2016Active

People with Significant Control

Mr Thomas Patrick Coyne
Notified on:11 August 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Pegasus House, Riverside End, Market Harborough, England, LE16 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Wallace
Notified on:10 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Pegasus House, Riverside End, Market Harborough, England, LE16 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Geoffrey Riddle
Notified on:10 August 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Pegasus House, Riverside End, Market Harborough, England, LE16 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Officers

Change person director company with change date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Change person director company with change date.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-07-18Officers

Change person director company with change date.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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