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PGI SERVICES (UK) HOLDINGS LIMITED - Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 09413127
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vectra House
- 36 Paradise Road
- Richmond
- Surrey
- TW9 1SE
- United Kingdom Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom UK
Management
- Managing Directors
- RIVIEZZO, Alice
- Company secretaries
- RIVIEZZO, Alice
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-29
- Dissolved on
- 2023-01-31
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pgi Luxembourg Sarl
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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PGI SERVICES (UK) HOLDINGS LIMITED Company Description
- PGI SERVICES (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09413127. Its current trading status is "closed". It was registered 2015-01-29. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary.It can be contacted at Vectra House .
Get PGI SERVICES (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgi Services (Uk) Holdings Limited - Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
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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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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-full (2021-03-01) - AA
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legacy (2021-03-08) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-05) - CS01
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accounts-with-accounts-type-full (2020-02-27) - AA
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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resolution (2019-12-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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legacy (2019-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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legacy (2019-12-04) - CAP-SS
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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accounts-with-accounts-type-full (2019-03-14) - AA
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resolution (2019-03-01) - RESOLUTIONS
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capital-allotment-shares (2019-02-22) - SH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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gazette-filings-brought-up-to-date (2018-12-21) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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second-filing-capital-allotment-shares (2016-09-28) - RP04SH01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-14) - AP03
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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resolution (2015-02-25) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-02-17) - AA01
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change-person-secretary-company-with-change-date (2015-11-02) - CH03
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incorporation-company (2015-01-29) - NEWINC
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capital-allotment-shares (2015-02-25) - SH01
