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PGI SERVICES (UK) HOLDINGS LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Vectra House, 36 Paradise Road, Richmond, United Kingdom, TW9 1SE

Secretary30 September 2021Active
Vectra House, 36 Paradise Road, Richmond, United Kingdom, TW9 1SE

Director30 September 2021Active
Genesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD

Secretary29 January 2015Active
Genesis House, 17 Godliman Street, London, EC4V 5BD

Secretary26 February 2016Active
2475 Northwinds Parkway, Suite 200, Alpharetta, United States,

Secretary04 August 2021Active
2300, Lakeview Parkway Suite 300, Alpharetta, United States,

Secretary30 November 2017Active
Genesis House, 17 Godliman Street, London, EC4V 5BD

Director29 January 2015Active
2475 Northwinds Parkway, Suite 200, Alpharetta, United States,

Director04 August 2021Active
Genesis House, 17 Godliman Street, London, EC4V 5BD

Director29 February 2016Active
2300, Lakeview Parkway Suite 300, Alpharetta, Usa,

Director30 November 2017Active
Vectra House, 36 Paradise Road, Richmond, United Kingdom, TW9 1SE

Director29 January 2015Active
Genesis House, 17 Godliman Street, London, EC4V 5BD

Director29 January 2015Active

People with Significant Control

Pgi Luxembourg Sarl
Notified on:30 June 2016
Status:Active
Country of residence:Luxembourg
Address:20, Rue Des Peupliers, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

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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