PEGASUS HOLDINGS LIMITED. - GLOUCESTERSHIRE
| Company Profile | Company Filings |
Overview
PEGASUS HOLDINGS LIMITED. is a Private Limited Company from GLOUCESTERSHIRE UNITED KINGDOM and has the status: Active.
PEGASUS HOLDINGS LIMITED. was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645565. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PEGASUS HOLDINGS LIMITED. was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645565. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PEGASUS HOLDINGS LIMITED. - GLOUCESTERSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
105-107 BATH ROAD
GLOUCESTERSHIRE
GL53 7PR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN CHARLES CLARK | Secretary | 2022-09-30 | CURRENT | ||
| MR DAVID JOHN CHARLES CLARK | Dec 1968 | British | Director | 2022-09-30 | CURRENT |
| DARREN JAMES IVOR MILNE | Feb 1971 | British | Director | 2008-04-30 UNTIL 2009-07-14 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1998-11-05 | RESIGNED | ||
| DARREN JAMES IVOR MILNE | Feb 1971 | British | Secretary | 2008-04-30 UNTIL 2009-07-14 | RESIGNED |
| MR DION JOSEPH PETRI | Oct 1968 | British | Secretary | 2009-07-14 UNTIL 2022-09-30 | RESIGNED |
| PETER GEORGE MAYES | Feb 1950 | British | Secretary | 1998-11-05 UNTIL 2008-04-30 | RESIGNED |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-10-07 UNTIL 1998-11-05 | RESIGNED |
| JAMES PETER VAN STEENKISTE | Apr 1978 | American | Director | 2012-09-17 UNTIL 2012-10-16 | RESIGNED |
| MR RICHARD GRAHAM ST JOHN ROWLANDSON | Dec 1939 | British | Director | 1998-11-18 UNTIL 2007-05-25 | RESIGNED |
| DOUG JONES | Jul 1964 | British | Director | 2008-03-31 UNTIL 2009-04-17 | RESIGNED |
| BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-10-07 UNTIL 1998-11-05 | RESIGNED |
| MR PETER ASKEW | Sep 1941 | British | Director | 1998-11-05 UNTIL 2016-03-31 | RESIGNED |
| PETER GEORGE MAYES | Feb 1950 | British | Director | 1998-11-05 UNTIL 2008-04-30 | RESIGNED |
| MR STEFANO MAZZOLI | Aug 1980 | Italian | Director | 2012-09-17 UNTIL 2012-10-16 | RESIGNED |
| MR MICHAEL JOHN GILL | Jun 1964 | British | Director | 2008-03-31 UNTIL 2024-01-01 | RESIGNED |
| MR IAN GOVER HARRISON | Jun 1980 | British | Director | 2021-12-09 UNTIL 2021-12-09 | RESIGNED |
| MR MARC DAFYDD EVANS | Sep 1973 | British | Director | 2019-07-29 UNTIL 2021-12-09 | RESIGNED |
| MR ROBERT CHARLES CLARKE | Apr 1943 | British | Director | 2002-05-15 UNTIL 2007-05-25 | RESIGNED |
| PAUL BRETTELL | Mar 1952 | British | Director | 1998-11-18 UNTIL 2002-05-15 | RESIGNED |
| MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2012-09-17 UNTIL 2012-10-16 | RESIGNED |
| MRS SUSAN MARGARET YOUNGHUSBAND | Oct 1961 | British | Director | 1999-10-01 UNTIL 2007-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pegasus New Homes | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |