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PGH (MC1) LIMITED

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

This company is commonly known as Pgh (mc1) Limited. The company was founded 17 years ago and was given the registration number 06386849. 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.

Company Information

Name:PGH (MC1) LIMITED
Company Number:06386849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary21 December 2018Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director15 May 2014Active
33, Finsbury Square, London, EC2A 1AG

Director18 June 2020Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director22 May 2012Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Secretary01 October 2007Active
75 Park Road, London, W4 3EY

Director01 October 2007Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director01 February 2011Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director09 March 2010Active
21, Sydney Road, Richmond, TW9 1UB

Director02 September 2009Active
10 Hillgate Street, London, W8 7SR

Director03 October 2007Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director02 October 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 March 2013Active
54, Baker Street, London, United Kingdom, W1U 7BU

Director01 October 2007Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director02 September 2009Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director01 January 2011Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director29 August 2018Active

People with Significant Control

Pgh (Lca) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Wythall Green Way, Birmingham, England, B47 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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