• UK
  • PELGAR (HOLDINGS) LIMITED - Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR, United Kingdom

Company Information

Company registration number
05307744
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 13 Newman Lane
Alton
Hampshire
GU34 2QR
Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR UK

Management

Managing Directors
CAPEL-WILLIAMS, Gareth, Dr
Company secretaries
CAPEL-WILLIAMS, Paola

Company Details

Type of Business
ltd
Incorporated
2004-12-08
Age Of Company
2004-12-08 19 years
SIC/NACE
20200

Ownership

Beneficial Owners
Pelgen Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PELGAR (HOLDINGS) PLC
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2023-12-22
Last Date: 2022-12-08

PELGAR (HOLDINGS) LIMITED Company Description

PELGAR (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05307744. Its current trading status is "live". It was registered 2004-12-08. It was previously called PELGAR (HOLDINGS) PLC. It has declared SIC or NACE codes as "20200". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Unit 13 Newman Lane .
More information

Get PELGAR (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pelgar (Holdings) Limited - Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR, United Kingdom

2004-12-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-28) - AA

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  • accounts-with-accounts-type-full (2022-04-04) - AA

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  • change-person-director-company-with-change-date (2022-12-05) - CH01

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  • confirmation-statement-with-no-updates (2022-12-09) - CS01

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • accounts-with-accounts-type-full (2021-07-03) - AA

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  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-full (2019-04-05) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • change-person-director-company-with-change-date (2018-03-12) - CH01

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  • change-person-secretary-company-with-change-date (2018-03-12) - CH03

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  • change-to-a-person-with-significant-control (2018-01-22) - PSC05

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  • move-registers-to-sail-company-with-new-address (2017-11-09) - AD03

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • change-sail-address-company-with-new-address (2017-11-09) - AD02

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-04-06) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • resolution (2015-02-19) - RESOLUTIONS

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  • capital-cancellation-shares (2015-02-19) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • capital-return-purchase-own-shares (2014-08-11) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA

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  • capital-return-purchase-own-shares (2013-01-02) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • accounts-with-accounts-type-group (2012-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • resolution (2011-04-06) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-07-19) - SH03

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  • certificate-re-registration-public-limited-company-to-private (2011-04-06) - CERT10

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  • re-registration-memorandum-articles (2011-04-06) - MAR

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  • reregistration-public-to-private-company (2011-04-06) - RR02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-group (2010-12-21) - AA

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  • capital-return-purchase-own-shares (2010-08-24) - SH03

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  • accounts-with-accounts-type-group (2010-01-04) - AA

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  • accounts-with-accounts-type-group (2009-01-12) - AA

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2009-03-18) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • accounts-with-accounts-type-group (2008-01-24) - AA

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  • legacy (2007-12-10) - 363a

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  • legacy (2006-12-11) - 363a

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  • accounts-with-accounts-type-group (2006-11-10) - AA

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  • legacy (2005-12-23) - 363a

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  • accounts-with-accounts-type-group (2005-11-15) - AA

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  • legacy (2005-05-09) - 88(2)R

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  • legacy (2005-04-08) - 225

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  • legacy (2004-12-15) - 288b

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  • incorporation-company (2004-12-08) - NEWINC

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