This company is commonly known as Pgs Holding Ii Ltd. The company was founded 3 years ago and was given the registration number 12932266. 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.
| Name | : | PGS HOLDING II LTD |
|---|---|---|
| Company Number | : | 12932266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Director | 30 June 2023 | Active |
| Lilleakerveien 4c, Oslo, Norway, 0283 | Director | 06 October 2020 | Active |
| Lilleakerveien 4c, Oslo, Norway, 0283 | Director | 06 October 2020 | Active |
| Lilleakerveien 4c, Oslo, Norway, 0283 | Director | 06 October 2020 | Active |
| Pgs Holding I Ltd | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 4 The Heights, Weybridge, KT13 0NY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Capital | Capital allotment shares. | Download |
| 2021-03-15 | Capital | Capital allotment shares. | Download |
| 2021-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Resolution | Resolution. | Download |
| 2020-12-22 | Incorporation | Memorandum articles. | Download |
| 2020-10-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-06 | Incorporation | Incorporation company. | Download |
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