Pgs Holding Ii Ltd is a private limited company that can be found at 4 The Heights, Brooklands, Weybridge KT13 0NY. Incorporated on 2020-10-06, this 3-year-old company is run by 3 directors.
Director Merethe B., appointed on 30 June 2023. Director Gottfred L., appointed on 06 October 2020. Director Rune P., appointed on 06 October 2020.
The company is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The last confirmation statement was filed on 2022-10-05 and the date for the next filing is 2023-10-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 The Heights |
| Office Address2 | Brooklands |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 12932266 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Pgs Holding i Ltd from Weybridge. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pgs Holding I Ltd
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12930687 |
| Notified on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th October 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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