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PEGASUS LIFE LIMITED

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

This company is commonly known as Pegasus Life Limited. The company was founded 9 years ago and was given the registration number 09569232. The firm's registered office is in WINCHESTER. You can find them at Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEGASUS LIFE LIMITED
Company Number:09569232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, United Kingdom, SO23 7TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 103 Colmore Row, Birmingham, B3 3AG

Secretary16 September 2019Active
14th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director27 February 2020Active
14th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director27 February 2020Active
14th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director27 February 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director20 August 2019Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director30 April 2015Active
Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director30 April 2015Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director30 April 2015Active

People with Significant Control

Pegasuslife Renaissance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Royal Court, Church Green Close, Winchester, United Kingdom, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-05-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-28Address

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

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2022-06-08Address

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

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2022-06-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-08Resolution

Resolution.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-04-27Change of name

Certificate change of name company.

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2022-03-22Officers

Termination director company with name termination date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-10-20Address

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

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2021-07-24Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Change person director company with change date.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2020-03-01Officers

Appoint person director company with name date.

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2020-03-01Officers

Appoint person director company with name date.

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2020-02-29Officers

Appoint person director company with name date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-19Officers

Termination director company with name termination date.

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2019-09-30Resolution

Resolution.

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