Pegasus Life Group Limited in Cheltenham GLOUCESTERSHIRE

Pegasus Life Group Limited GLOUCESTERSHIRE

Pegasus Life Group Limited is a private limited company that can be found at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR. Incorporated on 2019-01-25, this 5-year-old company is run by 3 directors and 1 secretary.
Director Chris P., appointed on 30 June 2022. Director Stephen B., appointed on 27 February 2020. Director David C., appointed on 27 February 2020.
Moving on to secretaries, we can mention: Conor B., appointed on 20 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-24 and the due date for the next filing is 2024-02-07. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Pegasus Life Group Limited Address / Contact

Office Address	105-107 Bath Road
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL53 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11787441
Date of Incorporation	Fri, 25th Jan 2019
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	5 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Conor B.

Position: Secretary

Appointed: 20 September 2022

Chris P.

Position: Director

Appointed: 30 June 2022

Stephen B.

Position: Director

Appointed: 27 February 2020

David C.

Position: Director

Appointed: 27 February 2020

Ian H.

Position: Director

Appointed: 09 December 2021

Resigned: 31 October 2022

Michael G.

Position: Director

Appointed: 27 February 2020

Resigned: 01 January 2024

Mark D.

Position: Director

Appointed: 27 February 2020

Resigned: 18 March 2022

Jeremy W.

Position: Secretary

Appointed: 16 September 2019

Resigned: 20 September 2022

Marc E.

Position: Director

Appointed: 28 August 2019

Resigned: 09 December 2021

Dion P.

Position: Director

Appointed: 09 May 2019

Resigned: 19 February 2020

Antonin J.

Position: Director

Appointed: 25 January 2019

Resigned: 17 April 2019

Marc E.

Position: Secretary

Appointed: 25 January 2019

Resigned: 01 August 2019

Ian T.

Position: Director

Appointed: 25 January 2019

Resigned: 30 September 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Lifestory Group Limited from Gloucestershire, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lifestory Group Limited

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08221003
Notified on	25 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-24 filed on: 24th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-24 filed on: 24th, January 2024	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2024-01-01 filed on: 18th, January 2024	officers	Free Download (1 page)
MR04	Satisfaction of charge 117874410001 in full filed on: 13th, October 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 117874410002, created on 2023-10-04 filed on: 12th, October 2023	mortgage	Free Download (75 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 24th, April 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 24th, April 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 24th, April 2023	other	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, April 2023	accounts	Free Download (54 pages)
PSC05	Change to a person with significant control 2023-03-22 filed on: 22nd, March 2023	persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2019-07-04: 440636.00 GBP filed on: 22nd, March 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-24 filed on: 24th, January 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 3rd, November 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-09-20 filed on: 21st, October 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-09-20) of a secretary filed on: 21st, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-30 filed on: 22nd, July 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 29th, March 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 29th, March 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 29th, March 2022	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-18 filed on: 22nd, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-24 filed on: 7th, February 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-12-09 filed on: 9th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-09 filed on: 9th, December 2021	officers	Free Download (2 pages)
AD01	New registered office address 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR. Change occurred on 2021-10-20. Company's previous address: Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom. filed on: 20th, October 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, August 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 19th, August 2021	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 21st, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 21st, July 2021	other	Free Download (1 page)
CH01	On 2020-11-27 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-24 filed on: 3rd, March 2021	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 2nd, June 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 1st, June 2020	accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 23rd, March 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 23rd, March 2020	other	Free Download (3 pages)
AP01	New director was appointed on 2020-02-27 filed on: 1st, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-27 filed on: 1st, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-27 filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-27 filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-19 filed on: 19th, February 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019-09-30 filed on: 4th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-24 filed on: 4th, February 2020	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 30th, September 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-01-31 to 2019-06-30 filed on: 24th, September 2019	accounts	Free Download (1 page)
AP03	Appointment (date: 2019-09-16) of a secretary filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-28 filed on: 28th, August 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-08-01 filed on: 1st, August 2019	officers	Free Download (1 page)
MR01	Registration of charge 117874410001, created on 2019-07-04 filed on: 4th, July 2019	mortgage	Free Download (41 pages)
AP01	New director was appointed on 2019-05-09 filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-17 filed on: 17th, April 2019	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2019	incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2019-01-25: 1.00 GBP	capital

Pegasus Life Group Limited GLOUCESTERSHIRE

Pegasus Life Group Limited Address / Contact

Company Information / Profile

Company staff

Conor B.

Chris P.

Stephen B.

David C.

Ian H.

Michael G.

Mark D.

Jeremy W.

Marc E.

Dion P.

Antonin J.

Marc E.

Ian T.

People with significant control

Company filings

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