PGS HOLDING I LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pgs Holding I Ltd. The company was founded 4 years ago and was given the registration number 12930687. The firm's registered office is in WEYBRIDGE. You can find them at 4 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Company Information
| Name | : | PGS HOLDING I LTD |
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| Company Number | : | 12930687 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 09100 - Support activities for petroleum and natural gas extraction
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Office Address & Contact
| Registered Address | : | 4 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Director | 30 June 2023 | Active |
| Lilleakerveien 4c, Oslo, Norway, 0283 | Director | 05 October 2020 | Active |
| Lilleakerveien 4c, Oslo, Norway, 0283 | Director | 05 October 2020 | Active |
| Lilleakerveien 4c, Oslo, Norway, 0283 | Director | 05 October 2020 | Active |
People with Significant Control
| Pgs Asa |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Country of residence | : | Norway |
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| Address | : | Lilleakerveien 4c, 0283, Oslo, Norway, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Petroleum Geo-Services As |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Country of residence | : | Norway |
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| Address | : | Lilleakerveien 4c, Oslo, Norway, 0283 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)