PGI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PGI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PGI HOLDINGS LIMITED was incorporated 123 years ago on 14/04/1898 and has the registered number: 00056936. The accounts status is FULL and accounts are next due on 30/09/2021.

PGI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR 45
LONDON
EC4M 7JU

This Company Originates in : United Kingdom
Previous trading names include:
PLANTATION & GENERAL HOLDINGS LIMITED (until 26/09/2015)
PGI GROUP LIMITED (until 11/05/2005)
PLANTATION & GENERAL HOLDINGS LIMITED (until 25/02/2005)

Confirmation Statements

Last Statement Next Statement Due
06/06/2021 20/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SEBASTIAN HOBHOUSE Oct 1964 British Director 1997-09-02 CURRENT
MS MARGARET ANN GAGE Mar 1955 British Director 2012-08-20 CURRENT
MARGARET ANN GAGE Secretary 2009-12-31 CURRENT
MR GEOFFREY MOORES Aug 1947 British Director 1994-06-17 UNTIL 2012-08-20 RESIGNED
THOMAS JOHN MATHEW Mar 1945 British Director 1995-06-16 UNTIL 1998-06-10 RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director RESIGNED
JOHN BYRN FENTON Jan 1946 British Director RESIGNED
MR ROBERT OGLE BALL BARNES Aug 1944 British Director RESIGNED
MR DOUGLAS GEORGE SAVEKER Dec 1941 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgi Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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