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PGG CONSULT LTD

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

This company is commonly known as Pgg Consult Ltd. The company was founded 6 years ago and was given the registration number 10819459. The firm's registered office is in WATFORD. You can find them at 15-23 Greenhill Crescent, , Watford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PGG CONSULT LTD
Company Number:10819459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15-23 Greenhill Crescent, Watford, England, WD18 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Prime Financial Advisory Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director20 September 2020Active
The Peek Partnership Ltd, Unit 1,Chancerygate Business Centre,, Stonefield Way,, Ruislip, United Kingdom, HA4 0JA

Director24 November 2022Active
63, New Inn Lane, Guildford, United Kingdom, GU4 7HT

Director14 June 2017Active
The Peek Partnership Ltd, Unit 1,Chancerygate Business Centre,, Stonefield Way,, Ruislip, United Kingdom, HA4 0JA

Director24 November 2022Active

People with Significant Control

Mr Soheil Ghami
Notified on:20 September 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:C/O Prime Financial Advisory Ltd, 4 Imperial Place, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Petrus Gerhardus Geldenhuys
Notified on:14 June 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:63, New Inn Lane, Guildford, United Kingdom, GU4 7HT
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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-15Dissolution

Dissolution application strike off company.

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2024-02-06Address

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

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-07-19Address

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

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-08Change of name

Certificate change of name company.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-20Resolution

Resolution.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-20Persons with significant control

Notification of a person with significant control.

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2020-09-20Persons with significant control

Cessation of a person with significant control.

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2020-09-20Officers

Termination director company with name termination date.

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2020-09-20Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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