Pg Uk Holdings Limited is a private limited company situated at Shakespeare Buildings, 26 Cradley Road, Cradley Heath B64 6AG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-15, this 3-year-old company is run by 1 director.
Director Antony P., appointed on 15 September 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Furthermore, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Shakespeare Buildings |
| Office Address2 | 26 Cradley Road |
| Town | Cradley Heath |
| Post code | B64 6AG |
| Country of origin | United Kingdom |
| Registration Number | 12879855 |
| Date of Incorporation | Tue, 15th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (311 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 September 2020
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Wolseley Uk Limited from Warwick, England. 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 entity in the persons with significant control register is Antony P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wolseley Uk Limited
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Companies Registry |
| Registration number | 00636445 |
| Notified on | 14 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony P.
| Notified on | 15 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 408 | 115 794 | |
| Current Assets | 40 070 | 76 538 | 126 187 |
| Debtors | 40 070 | 66 130 | 10 393 |
| Other Debtors | 40 070 | 55 752 | |
| Other | |||
| Amounts Owed To Group Undertakings | 8 216 | 61 747 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 10 378 | ||
| Corporation Tax Recoverable | 10 378 | 10 393 | |
| Creditors | 6 670 | 38 383 | 99 406 |
| Investments Fixed Assets | 3 | 3 | |
| Investments In Group Undertakings Participating Interests | 3 | 3 | |
| Net Current Assets Liabilities | 33 400 | 38 155 | 26 781 |
| Other Creditors | 6 670 | 19 789 | 37 659 |
| Total Assets Less Current Liabilities | 33 400 | 38 158 | 26 784 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (4 pages) |
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