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PGI HOLDINGS LIMITED - 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
Company Information
- Company registration number
- 00056936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 45
- Ludgate Hill
- London
- EC4M 7JU 3rd Floor 45, Ludgate Hill, London, EC4M 7JU UK
Management
- Managing Directors
- GAGE, Margaret Ann
- HOBHOUSE, Stephen Sebastian
- Company secretaries
- GAGE, Margaret Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1898-04-14
- Age Of Company 1898-04-14 126 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pgi Group Ltd
- Pgi Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANTATION & GENERAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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PGI HOLDINGS LIMITED Company Description
- PGI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00056936. Its current trading status is "live". It was registered 1898-04-14. It was previously called PLANTATION & GENERAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor 45 .
Get PGI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgi Holdings Limited - 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
- 1898-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-full (2020-09-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-small (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-small (2018-06-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-11-30) - MR05
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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change-of-name-notice (2015-09-26) - CONNOT
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certificate-change-of-name-company (2015-09-26) - CERTNM
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resolution (2015-11-23) - RESOLUTIONS
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statement-of-companys-objects (2015-11-23) - CC04
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resolution (2015-12-21) - RESOLUTIONS
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legacy (2015-12-21) - CAP-SS
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legacy (2015-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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capital-allotment-shares (2015-11-23) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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termination-secretary-company-with-name (2010-01-18) - TM02
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-24) - AA
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certificate-change-of-name-company (2005-05-11) - CERTNM
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certificate-change-of-name-company (2005-02-25) - CERTNM
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-07-13) - 363s
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accounts-with-accounts-type-full (2003-06-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-full (2000-07-14) - AA
keyboard_arrow_right 1999
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resolution (1999-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-06) - AA
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certificate-re-registration-public-limited-company-to-private (1999-02-11) - CERT10
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re-registration-memorandum-articles (1999-02-11) - MAR
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legacy (1999-02-11) - 53
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resolution (1999-02-11) - RESOLUTIONS
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-full (1998-07-04) - AA
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incorporation-company (1998-04-14) - NEWINC
keyboard_arrow_right 1997
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legacy (1997-06-08) - 123
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resolution (1997-06-08) - RESOLUTIONS
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legacy (1997-06-08) - 88(2)R
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legacy (1997-08-01) - 363s
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legacy (1997-09-17) - 288a
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legacy (1997-09-17) - 288b
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accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 395
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legacy (1996-11-28) - 287
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-07-21) - 363s
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certificate-change-of-name-company (1996-02-13) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-07-07) - 363s
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legacy (1995-06-22) - 288
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accounts-with-accounts-type-full (1995-06-13) - AA
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resolution (1995-03-29) - RESOLUTIONS
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auditors-resignation-company (1995-02-05) - AUD
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-29) - 288
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legacy (1994-07-05) - 287
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legacy (1994-07-26) - 363s
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accounts-with-accounts-type-full (1994-07-26) - AA
keyboard_arrow_right 1993
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-08-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-07-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-01) - 363a
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accounts-with-accounts-type-full (1991-07-31) - AA
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legacy (1991-05-08) - 395
keyboard_arrow_right 1990
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legacy (1990-09-24) - 363
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accounts-with-accounts-type-full (1990-08-16) - AA
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legacy (1990-08-15) - 288
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legacy (1990-05-01) - 288
keyboard_arrow_right 1989
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resolution (1989-02-10) - RESOLUTIONS
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memorandum-articles (1989-02-10) - MEM/ARTS
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-05-09) - 288
keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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certificate-change-of-name-company (1988-10-20) - CERTNM
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legacy (1988-10-13) - 363
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accounts-with-made-up-date (1988-09-15) - AA
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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accounts-with-made-up-date (1987-08-25) - AA
keyboard_arrow_right 1986
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legacy (1986-09-05) - 288
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accounts-with-accounts-type-full (1986-08-20) - AA
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legacy (1986-08-20) - 363
keyboard_arrow_right 1898
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incorporation-company (1898-04-14) - NEWINC