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PGJL HOLDINGS LIMITED

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

This company is commonly known as Pgjl Holdings Limited. The company was founded 6 years ago and was given the registration number 11601129. The firm's registered office is in LONDON. You can find them at 6 Crescent Way, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PGJL HOLDINGS LIMITED
Company Number:11601129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6 Crescent Way, London, United Kingdom, N12 0RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Crescent Way, London, United Kingdom, N12 0RE

Director08 October 2018Active
6, Crescent Way, London, United Kingdom, N12 0RE

Director03 October 2018Active
2, Ffordd Tegid, Ewloe, Deeside, United Kingdom, CH5 3UD

Corporate Director08 October 2018Active

People with Significant Control

Kleinsman Re Limited
Notified on:08 October 2018
Status:Active
Country of residence:United Kingdom
Address:2, Ffordd Tegid, Deeside, United Kingdom, CH5 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gauri Talathi-Lamb
Notified on:03 October 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:6, Crescent Way, London, United Kingdom, N12 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
James Gerald Lamb
Notified on:03 October 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:6, Crescent Way, London, United Kingdom, N12 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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