Founded in 2016, Pg3 Property, classified under reg no. 10321500 is an active company. Currently registered at Hanover Buildings L1 3DN, Liverpool the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 4 directors, namely Gareth F., Genette F. and Graeme F. and others. Of them, Gareth F., Genette F., Graeme F., Philip F. have been with the company the longest, being appointed on 9 August 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hanover Buildings |
| Office Address2 | 11-13 Hanover Street |
| Town | Liverpool |
| Post code | L1 3DN |
| Country of origin | United Kingdom |
| Registration Number | 10321500 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 09 August 2016
Position: Director
Appointed: 09 August 2016
Position: Director
Appointed: 09 August 2016
Position: Director
Appointed: 09 August 2016
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Graeme F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gareth F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Genette F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Graeme F.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth F.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Genette F.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip F.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 4 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | ||
| Reserves/Capital | |||
| Shareholder Funds | 4 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/18 filed on: 24th, April 2023 |
confirmation statement | Free Download (3 pages) |
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