UKBizDB.co.uk

PGT HOLDINGS LTD

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

This company is commonly known as Pgt Holdings Ltd. The company was founded 6 years ago and was given the registration number 11229715. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Scott Fencing Limited, Brunswick Industrial Estate, Wideopen, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PGT HOLDINGS LTD
Company Number:11229715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Scott Fencing Limited, Brunswick Industrial Estate, Wideopen, Newcastle Upon Tyne, United Kingdom, NE13 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Scott Fencing Limited, Brunswick Industrial Estate, Wideopen, Newcastle Upon Tyne, United Kingdom, NE13 7BA

Director28 February 2018Active

People with Significant Control

Mr Peter Graham Tinker
Notified on:28 February 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Scott Fencing Limited, Brunswick Industrial Estate, Wideopen, Newcastle Upon Tyne, United Kingdom, NE13 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Address

Change sail address company with old address new address.

Download
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Persons with significant control

Change to a person with significant control.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Address

Move registers to sail company with new address.

Download
2019-03-15Address

Change sail address company with new address.

Download
2019-03-14Address

Change registered office address company with date old address new address.

Download
2019-03-14Officers

Change person director company with change date.

Download
2019-03-14Accounts

Change account reference date company current extended.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Capital

Capital allotment shares.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.