This company is commonly known as Pgh (lc2) Limited. The company was founded 16 years ago and was given the registration number 06308409. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PGH (LC2) LIMITED |
|---|---|---|
| Company Number | : | 06308409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 27 February 2019 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 18 June 2020 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 26 August 2010 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 18 June 2020 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Secretary | 10 July 2007 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 10 July 2007 | Active |
| 75 Park Road, London, W4 3EY | Director | 10 July 2007 | Active |
| 84 Highgate, West Hill, London, N6 6LU | Director | 17 July 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 06 February 2012 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 07 January 2013 | Active |
| 10eme Etage D10 Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, | Director | 10 July 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 02 September 2009 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 26 August 2010 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 10 September 2009 | Active |
| Clarendon House, 2 Clarendon Close, London, W2 2NS | Director | 17 July 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 02 September 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 02 September 2009 | Active |
| 10 Queen Street Place, London, EC4R 1BE | Director | 08 February 2008 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 30 June 2010 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 10 July 2007 | Active |
| Pgh (Tc2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-14 | Resolution | Resolution. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Miscellaneous | Legacy. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Officers | Change person secretary company with change date. | Download |
| 2018-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type full. | Download |
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