PGH (TC1) LIMITED
Overview
| Company Name | PGH (TC1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06386847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PGH (TC1) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PGH (TC1) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGH (TC1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNCAP PARMA TOPCO LIMITED | Oct 01, 2007 | Oct 01, 2007 |
What are the latest accounts for PGH (TC1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PGH (TC1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on May 11, 2021 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Charles True as a director on Jul 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rashmin Shah as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Cessation of Phoenix Group Holdings as a person with significant control on Dec 13, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Phoenix Group Holdings Plc as a person with significant control on Dec 13, 2018 | 2 pages | PSC02 | ||||||||||
Notification of Phoenix Group Holdings as a person with significant control on Dec 13, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 08, 2019 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Gerald Alistair Watson as a secretary on Feb 27, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Pearl Group Secretariat Services Limited as a secretary on Feb 27, 2019 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Samuel James Perowne on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Samuel James Perowne on Mar 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Samuel James Perowne on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Charles True as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of PGH (TC1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 England |
| 146249030001 | ||||||||||
| PEROWNE, Samuel James | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 187840460002 | |||||||||
| SHAH, Rashmin | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 154044320001 | |||||||||
| THAKRAR, Rakesh Kishore | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 169582570001 | |||||||||
| WATSON, Gerald Alistair | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | British | 47729060001 | ||||||||||
| ALLEN, Matthew Charles | Director | 75 Park Road W4 3EY London | England | British | 37599910001 | |||||||||
| CLUTTERBUCK, Fiona Jane | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | England | British | 30329430001 | |||||||||
| CUMMINS, Diarmuid | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 78791890003 | |||||||||
| HAWKES, Edward Jonathan Cameron | Director | 10 Hillgate Street W8 7SR London | United Kingdom | British | 93239900003 | |||||||||
| HUCKLE, Sandra Dawn | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 133348730001 | |||||||||
| JONES, Katherine Louise | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 176589470002 | |||||||||
| MCINTOSH, William Alan | Director | Baker Street W1U 7BU London 54 United Kingdom | United Kingdom | British | 46361590007 | |||||||||
| MOSS, Jonathan Stephen | Director | Park Cottage Charlton Lane ME15 0NU West Farleigh Kent | United Kingdom | British | 144991950001 | |||||||||
| RICHARDSON, David Louis | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | Irish | 165465280001 | |||||||||
| TRUE, Simon Charles | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 168725140002 |
Who are the persons with significant control of PGH (TC1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Group Holdings | Dec 13, 2018 | Ugland House 309 KY1 1104 Grand Cayman C/P Maples Corporate Services Limited Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Group Holdings Plc | Dec 13, 2018 | 100 St Paul's Churchyard EC4M 8BU London Juxon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PGH (TC1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Dec 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PGH (TC1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0