Pg Uphill Grange Limited is a private limited company registered at Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare BS24 0AL. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-05-06, this 2-year-old company is run by 4 directors.
Director David G., appointed on 22 December 2023. Director Stuart G., appointed on 22 December 2023. Director Kerry M., appointed on 06 May 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH data there was a change of name on 2023-02-27 and their previous name was Agm Grange Limited.
The last confirmation statement was sent on 2023-05-05 and the deadline for the subsequent filing is 2024-05-19.
| Office Address | Coombe Farm Bridgwater Road |
| Office Address2 | Bleadon |
| Town | Weston Super Mare |
| Post code | BS24 0AL |
| Country of origin | United Kingdom |
| Registration Number | 14091281 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
The register of PSCs who own or control the company consists of 2 names. As we found, there is Pg Construction Management Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Agm Holdings Limited that entered Weston Super Mare, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pg Construction Management Holdings Limited
C/O Pg Group Number One Bristol Office 1, Lewins Mead, Bristol, BS1 2NJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12756191 |
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Agm Holdings Limited
Grand Pier Marine Parade, Weston Super Mare, Somerset, BS23 1AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04397732 |
| Notified on | 6 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Agm Grange | February 27, 2023 |
| Agm Spv | September 5, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 8 674 |
| Current Assets | 1 413 198 |
| Net Assets Liabilities | -1 835 |
| Total Inventories | 1 404 524 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 1 415 033 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 17th, February 2024 |
resolution | Free Download (1 page) |
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