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Pgh (mc2) Limited, B47 6WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PGH (MC2) LIMITED

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

This company is commonly known as Pgh (mc2) Limited. The company was founded 16 years ago and was given the registration number 06386851. 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 (MC2) LIMITED
Company Number:06386851
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
33, Finsbury Square, London, EC2A 1AG

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

Director26 August 2010Active
33, Finsbury Square, London, EC2A 1AG

Director18 June 2020Active
Flat 10, 91 Dartmouth Road, London, NW2 4ER

Secretary01 October 2007Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Secretary07 January 2008Active
84 Highgate, West Hill, London, N6 6LU

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

Director06 February 2012Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director07 January 2013Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director02 September 2009Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director26 August 2010Active
Clarendon House, 2 Clarendon Close, London, W2 2NS

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

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

Director02 September 2009Active
10 Queen Street Place, London, EC4R 1BE

Director08 February 2008Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director30 June 2010Active

People with Significant Control

Pgh (Lcb) 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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