PGI SERVICES (UK) HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BD

Company number 09413127
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address GENESIS HOUSE, 17 GODLIMAN STREET, LONDON, EC4V 5BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Second filing of a statement of capital following an allotment of shares on 2 February 2015 GBP 2.00 . The most likely internet sites of PGI SERVICES (UK) HOLDINGS LIMITED are www.pgiservicesukholdings.co.uk, and www.pgi-services-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgi Services Uk Holdings Limited is a Private Limited Company. The company registration number is 09413127. Pgi Services Uk Holdings Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Pgi Services Uk Holdings Limited is Genesis House 17 Godliman Street London Ec4v 5bd. . FAIRTLOUGH, Dominic Raymond is a Secretary of the company. FAIRTLOUGH, Dominic Raymond is a Director of the company. MC ADAMS, Kevin James is a Director of the company. STONE, John Daniel is a Director of the company. Secretary ASKINS, Leslie Scott has been resigned. Director TRINE, David Earl has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FAIRTLOUGH, Dominic Raymond
Appointed Date: 26 February 2016
Director
FAIRTLOUGH, Dominic Raymond
Appointed Date: 29 January 2015
60 years old
Director
MC ADAMS, Kevin James
Appointed Date: 29 February 2016
61 years old
Director
STONE, John Daniel
Appointed Date: 29 January 2015
62 years old

Resigned Directors

Secretary
ASKINS, Leslie Scott
Resigned: 26 February 2016
Appointed Date: 29 January 2015
Director
TRINE, David Earl
Resigned: 29 February 2016
Appointed Date: 29 January 2015
65 years old

Persons With Significant Control

Pgi Luxembourg Sarl
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PGI SERVICES (UK) HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Second filing of a statement of capital following an allotment of shares on 2 February 2015
  • GBP 2.00
15 Apr 2016
Appointment of Mr Kevin James Mc Adams as a director on 29 February 2016
14 Apr 2016
Appointment of Mr Dominic Raymond Fairtlough as a secretary on 26 February 2016
...
... and 3 more events
02 Nov 2015
Secretary's details changed for Scott Askins Leonard on 16 October 2015
25 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016
25 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1

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