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PEGASUS HOLDINGS LIMITED. - 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
Company Information
- Company registration number
- 03645565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105-107 Bath Road
- Cheltenham
- Gloucestershire
- GL53 7PR
- United Kingdom 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom UK
Management
- Managing Directors
- EVANS, Marc Dafydd
- GILL, Michael John
- HARRISON, Ian Gover
- Company secretaries
- PETRI, Dion Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-07
- Age Of Company 1998-10-07 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pegasus New Homes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEGASUS RETIREMENT DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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PEGASUS HOLDINGS LIMITED. Company Description
- PEGASUS HOLDINGS LIMITED. is a ltd registered in United Kingdom with the Company reg no 03645565. Its current trading status is "live". It was registered 1998-10-07. It was previously called PEGASUS RETIREMENT DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at 105-107 Bath Road .
Get PEGASUS HOLDINGS LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasus Holdings Limited. - 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
- 1998-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-09) - CH01
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accounts-with-accounts-type-dormant (2021-07-24) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-09) - CS01
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accounts-with-accounts-type-dormant (2020-03-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-dormant (2019-01-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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gazette-filings-brought-up-to-date (2018-01-10) - DISS40
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accounts-with-accounts-type-dormant (2018-01-09) - AA
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gazette-notice-compulsory (2018-01-02) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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gazette-filings-brought-up-to-date (2017-01-04) - DISS40
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-27) - GAZ1
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-24) - AUD
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accounts-with-accounts-type-full (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-account-reference-date-company-previous-extended (2013-09-06) - AA01
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gazette-filings-brought-up-to-date (2013-05-04) - DISS40
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accounts-with-accounts-type-full (2013-05-03) - AA
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gazette-notice-compulsary (2013-04-02) - GAZ1
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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accounts-with-accounts-type-full (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-person-secretary-company-with-change-date (2010-11-03) - CH03
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288b
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accounts-with-accounts-type-full (2009-02-10) - AA
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legacy (2009-04-20) - 288b
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legacy (2009-07-15) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288a
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legacy (2008-10-17) - 363a
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legacy (2008-05-09) - 288a
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legacy (2008-05-09) - 288b
keyboard_arrow_right 2007
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-07-06) - 403a
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legacy (2007-10-12) - 363a
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legacy (2007-06-11) - 288b
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legacy (2007-12-11) - 288c
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accounts-with-accounts-type-group (2007-10-25) - AA
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-06-08) - 155(6)b
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legacy (2007-06-08) - 155(6)a
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legacy (2007-05-31) - 395
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miscellaneous (2007-05-31) - MISC
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-group (2006-08-30) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-14) - AUD
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-group (2005-08-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 395
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-group (2004-07-12) - AA
keyboard_arrow_right 2003
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legacy (2003-08-21) - 169
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resolution (2003-08-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-29) - AA
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-18) - AA
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memorandum-articles (2002-11-21) - MEM/ARTS
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legacy (2002-11-06) - 363s
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certificate-change-of-name-company (2002-11-05) - CERTNM
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memorandum-articles (2002-10-31) - MEM/ARTS
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legacy (2002-10-23) - 122
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legacy (2002-10-23) - 88(2)R
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resolution (2002-10-23) - RESOLUTIONS
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legacy (2002-07-08) - 123
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legacy (2002-06-10) - 288a
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legacy (2002-05-23) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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legacy (2001-08-20) - 88(2)R
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accounts-with-accounts-type-group (2001-12-11) - AA
keyboard_arrow_right 2000
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resolution (2000-11-06) - RESOLUTIONS
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
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legacy (1999-06-02) - 395
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legacy (1999-02-17) - 88(2)R
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legacy (1999-05-20) - 395
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resolution (1999-08-03) - RESOLUTIONS
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legacy (1999-10-15) - 363s
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legacy (1999-10-15) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288b
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legacy (1998-11-24) - 288a
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incorporation-company (1998-10-07) - NEWINC
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legacy (1998-11-24) - 225
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legacy (1998-11-24) - 123
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certificate-change-of-name-company (1998-11-26) - CERTNM
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legacy (1998-11-24) - 88(2)R
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resolution (1998-11-24) - RESOLUTIONS
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legacy (1998-11-24) - 287
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resolution (1998-12-02) - RESOLUTIONS
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legacy (1998-11-24) - 122