This company is commonly known as Pgi Services (uk) Holdings Limited. The company was founded 9 years ago and was given the registration number 09413127. The firm's registered office is in RICHMOND. You can find them at Vectra House, 36 Paradise Road, Richmond, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PGI SERVICES (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09413127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2015 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vectra House, 36 Paradise Road, Richmond, United Kingdom, TW9 1SE | Secretary | 30 September 2021 | Active |
| Vectra House, 36 Paradise Road, Richmond, United Kingdom, TW9 1SE | Director | 30 September 2021 | Active |
| Genesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD | Secretary | 29 January 2015 | Active |
| Genesis House, 17 Godliman Street, London, EC4V 5BD | Secretary | 26 February 2016 | Active |
| 2475 Northwinds Parkway, Suite 200, Alpharetta, United States, | Secretary | 04 August 2021 | Active |
| 2300, Lakeview Parkway Suite 300, Alpharetta, United States, | Secretary | 30 November 2017 | Active |
| Genesis House, 17 Godliman Street, London, EC4V 5BD | Director | 29 January 2015 | Active |
| 2475 Northwinds Parkway, Suite 200, Alpharetta, United States, | Director | 04 August 2021 | Active |
| Genesis House, 17 Godliman Street, London, EC4V 5BD | Director | 29 February 2016 | Active |
| 2300, Lakeview Parkway Suite 300, Alpharetta, Usa, | Director | 30 November 2017 | Active |
| Vectra House, 36 Paradise Road, Richmond, United Kingdom, TW9 1SE | Director | 29 January 2015 | Active |
| Genesis House, 17 Godliman Street, London, EC4V 5BD | Director | 29 January 2015 | Active |
| Pgi Luxembourg Sarl | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 20, Rue Des Peupliers, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Accounts | Legacy. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Resolution | Resolution. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-04 | Capital | Legacy. | Download |
| 2019-12-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-04 | Insolvency | Legacy. | Download |
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