PEGASUS GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PEGASUS GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PEGASUS GROUP LIMITED was incorporated 50 years ago on 21/09/1973 and has the registered number: 01135517. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEGASUS GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY RONALD HOLLOWAY Jan 1967 British Director 2021-12-31 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
MR ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
MR GEORGE BISNOUGHT Dec 1965 British Secretary 2006-10-06 UNTIL 2013-11-02 RESIGNED
MICHAEL WILLIAMS Mar 1943 British Director 2000-03-09 UNTIL 2000-08-15 RESIGNED
PHILIP HOWARTH Mar 1930 Secretary RESIGNED
MR ANTONY CHARLES SAMUEL SWEET Jan 1955 British Director 2003-10-07 UNTIL 2005-06-15 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-10-06 UNTIL 2022-06-30 RESIGNED
BRADFORD EVAN STEINER Jan 1964 American Director 2006-07-31 UNTIL 2006-10-06 RESIGNED
MR PHILIP GERALD LARKING Nov 1941 Secretary 1995-07-04 UNTIL 2006-10-06 RESIGNED
MR PHILIP EDWARD SELLERS Mar 1937 British Director RESIGNED
WILLIAM HAROLD NEIL PEARCE Jan 1943 British Director RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
MR JAMES MINOTTO Aug 1946 Usa Director RESIGNED
CHRISTOPHER JOHN LEAK Mar 1944 British Director 1993-12-03 UNTIL 2000-05-12 RESIGNED
MR PHILIP GERALD LARKING Nov 1941 Director 2002-05-31 UNTIL 2006-10-06 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 1993-11-03 UNTIL 2000-04-20 RESIGNED
MR JOHNNIE JOHNSON May 1948 British Director 1993-12-03 UNTIL 2002-05-31 RESIGNED
JONATHAN LOUIS HUBBARD-FORD Apr 1943 British Director RESIGNED
MR GEORGE ANTHONY HAYTER Oct 1938 British Director 1994-05-03 UNTIL 2000-03-13 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 2000-03-17 UNTIL 2006-07-31 RESIGNED
PATRICK TIMOTHY BURKE Mar 1944 Irish Director 1998-07-27 UNTIL 2000-03-14 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-10-06 UNTIL 2013-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Systems Union Group Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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