PGB ASSET HOLDINGS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 08617974
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
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 Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PGB ASSET HOLDINGS LIMITED are www.pgbassetholdings.co.uk, and www.pgb-asset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Pgb Asset Holdings Limited is a Private Limited Company. The company registration number is 08617974. Pgb Asset Holdings Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Pgb Asset Holdings Limited is Unit 1 The Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 0tw. . BRACEY, Elaine Tracey is a Director of the company. BRACEY, Peter Gordon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRACEY, Elaine Tracey
Appointed Date: 22 July 2013
54 years old
Director
BRACEY, Peter Gordon
Appointed Date: 22 July 2013
49 years old

Persons With Significant Control

Mr Peter Gordon Bracey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PGB ASSET HOLDINGS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
28 Jul 2015
Statement of capital following an allotment of shares on 24 June 2014
  • GBP 200
...
... and 3 more events
15 Dec 2014
Previous accounting period shortened from 31 July 2014 to 31 January 2014
11 Dec 2014
Registration of charge 086179740001, created on 5 December 2014
25 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 175
17 Jul 2014
Statement of capital following an allotment of shares on 24 June 2014
  • GBP 175.00
22 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22

PGB ASSET HOLDINGS LIMITED Charges

2 February 2015
Charge code 0861 7974 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, the cam centre, 45 wilbury way, hitchin…
5 December 2014
Charge code 0861 7974 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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