This company is commonly known as Pgb Asset Holdings Limited. The company was founded 10 years ago and was given the registration number 08617974. The firm's registered office is in HITCHIN. You can find them at Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PGB ASSET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08617974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW | Secretary | 01 August 2022 | Active |
| Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW | Director | 22 July 2013 | Active |
| Unit 4, The Maxet Suite, Ardent House, Gates Way, Stevenage, England, SG1 3DT | Director | 22 July 2013 | Active |
| Mr Peter Gordon Bracey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, |
| Nature of control | : |
|
| Mr Peter Gordon Bracey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW |
| Nature of control | : |
|
| Mr Peter Gordon Bracey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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