Founded in 2006, P G S International, classified under reg no. 05723529 is an active company. Currently registered at 2-4 Eastern Road RM1 3PJ, Romford the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 14th Mar 2006 P G S International Limited is no longer carrying the name P G S Touristic.
The firm has one director. Nicola C., appointed on 25 August 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2-4 Eastern Road |
| Town | Romford |
| Post code | RM1 3PJ |
| Country of origin | United Kingdom |
| Registration Number | 05723529 |
| Date of Incorporation | Mon, 27th Feb 2006 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 25 August 2017
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats researched, there is Nicola C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Pgs Otelcilik Turizm Ticaret Anonim Sirketi that put Antalya, Turkey as the official address. This PSC has a legal form of "a na", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nicola C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Nicola C.
| Notified on | 22 February 2022 |
| Nature of control: |
75,01-100% shares |
Pgs Otelcilik Turizm Ticaret Anonim Sirketi
No9 Kiris Mahallesi Sahil Caddesi No 9 Kemer, Antalya, Antalya, Turkey
| Legal authority | Turkish |
| Legal form | Na |
| Country registered | Turkey |
| Place registered | Turkish |
| Registration number | Na |
| Notified on | 1 February 2022 |
| Ceased on | 22 February 2022 |
| Nature of control: |
75,01-100% shares |
Nicola C.
| Notified on | 12 March 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares |
Ali A.
| Notified on | 4 January 2021 |
| Ceased on | 12 March 2021 |
| Nature of control: |
75,01-100% shares |
Pgs Otelcilik Turizm Ticaret A.S.
Kiris Mah Sahil Cad, 9 Kemer, Antalya, Turkey
| Legal authority | Turkish Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Turkey |
| Place registered | Turkey |
| Registration number | Vd7290518697 |
| Notified on | 6 April 2017 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ramazan A.
| Notified on | 27 February 2017 |
| Ceased on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| P G S Touristic | March 14, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024 |
accounts | Free Download (35 pages) |
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