This company is commonly known as Pgi Holdings Limited. The company was founded 126 years ago and was given the registration number 00056936. The firm's registered office is in LONDON. You can find them at 3rd Floor 45, Ludgate Hill, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PGI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00056936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1898 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 45, Ludgate Hill, London, EC4M 7JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor 45, Ludgate Hill, London, United Kingdom, EC4M 7JU | Secretary | 31 December 2009 | Active |
| 3rd, Floor 45, Ludgate Hill, London, United Kingdom, EC4M 7JU | Director | 20 August 2012 | Active |
| Lake House Norton, Sutton Scotney, Winchester, SO21 3ND | Director | 02 September 1997 | Active |
| East Lodge, 47 Doods Park Road, Reigate, RH2 0PU | Secretary | - | Active |
| Picots 14 Chishill Road, Heydon, Royston, SG8 8PW | Director | - | Active |
| 23 Townshend Road, Richmond, TW9 1XH | Director | - | Active |
| Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ | Director | - | Active |
| Banks Fee, Longborough, Moreton In Marsh, GL56 0QF | Director | 16 June 1995 | Active |
| 5 Dovedale Close, High Lane, Stockport, SK6 8DU | Director | 17 June 1994 | Active |
| Pgi Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Ludgate Hill, London, England, EC4M 7JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-30 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2016-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
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