Pagco Holdings Limited is a private limited company registered at Unit 2 Ferry Road Office Park Ferry Road, Riversway, Preston PR2 2YH. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 4 directors.
Director Nicola S., appointed on 02 February 2021. Director Lindsay W., appointed on 02 February 2021. Director Ann W., appointed on 02 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-10-20 and the deadline for the following filing is 2023-11-03. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2 Ferry Road Office Park Ferry Road |
| Office Address2 | Riversway |
| Town | Preston |
| Post code | PR2 2YH |
| Country of origin | United Kingdom |
| Registration Number | 12965499 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 02 February 2021
Position: Director
Appointed: 02 February 2021
Position: Director
Appointed: 02 February 2021
Position: Director
Appointed: 21 October 2020
The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Lindsay W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicola S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lindsay W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Lindsay W.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola S.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lindsay W.
| Notified on | 18 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% shares |
Ann W.
| Notified on | 18 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% shares |
John W.
| Notified on | 21 October 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 9 066 | 82 677 |
| Net Assets Liabilities | 2 466 810 | 2 592 732 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 684 550 | 632 239 |
| Fixed Assets | 3 142 294 | 3 142 294 |
| Net Current Assets Liabilities | 675 484 | 549 562 |
| Total Assets Less Current Liabilities | 2 466 810 | 2 592 732 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/20 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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