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PGS HOLDING II LTD - 4 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 12932266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY
- United Kingdom 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom UK
Management
- Managing Directors
- LANGSETH, Gottfred
- PEDERSEN, Rune Olav
- BRYN, Merethe
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-06
- Age Of Company 2020-10-06 3 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Pgs Holding I Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003LDILTPTTO4R73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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PGS HOLDING II LTD Company Description
- PGS HOLDING II LTD is a ltd registered in United Kingdom with the Company reg no 12932266. Its current trading status is "live". It was registered 2020-10-06. It has declared SIC or NACE codes as "09100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4 The Heights .
Get PGS HOLDING II LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgs Holding Ii Ltd - 4 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 2020-10-06
- 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 2023
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accounts-with-accounts-type-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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confirmation-statement-with-updates (2021-11-30) - CS01
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capital-allotment-shares (2021-03-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
keyboard_arrow_right 2020
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incorporation-company (2020-10-06) - NEWINC
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change-account-reference-date-company-current-extended (2020-10-06) - AA01
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memorandum-articles (2020-12-22) - MA
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resolution (2020-12-22) - RESOLUTIONS