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 126 years ago on 14/04/1898 and has the registered number: 00056936. The accounts status is FULL and accounts are next due on 30/09/2024.
PGI HOLDINGS LIMITED was incorporated 126 years ago on 14/04/1898 and has the registered number: 00056936. The accounts status is FULL and accounts are next due on 30/09/2024.
PGI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
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 |
---|---|
06/06/2023 | 20/06/2024 |
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 |