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PEGASUS HOLDINGS (UK) LIMITED

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

This company is commonly known as Pegasus Holdings (uk) Limited. The company was founded 19 years ago and was given the registration number 05163570. The firm's registered office is in . You can find them at 21 Gold Tops, Newport, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEGASUS HOLDINGS (UK) LIMITED
Company Number:05163570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21 Gold Tops, Newport, NP20 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, Ternata Drive, Monmouth, Wales, NP25 5WA

Secretary25 June 2004Active
175, Ternata Drive, Monmouth, Wales, NP25 5WA

Director25 June 2004Active
59 Trinity View, Caerleon, Newport, NP18 3SW

Director25 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 June 2004Active

People with Significant Control

Roger Paul Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Wales
Address:59, Trinity View, Newport, Wales, NP18 3SW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Officers

Change person director company with change date.

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2020-07-17Officers

Change person secretary company with change date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Officers

Change person secretary company with change date.

Download
2018-08-03Officers

Change person director company with change date.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Officers

Change person secretary company with change date.

Download
2016-07-22Officers

Change person director company with change date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

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