PGH (MC1) LIMITED
Overview
| Company Name | PGH (MC1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06386849 |
| 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 (MC1) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PGH (MC1) LIMITED located?
| Registered Office Address | 33 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGH (MC1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNCAP PARMA MIDCO LIMITED | Oct 01, 2007 | Oct 01, 2007 |
What are the latest accounts for PGH (MC1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PGH (MC1) 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 33 Finsbury Square London EC2A 1AG on May 11, 2021 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 276 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
legacy | 276 pages | PARENT_ACC | ||||||||||
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 | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 09, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Pearl Group Secretariat Services Limited as a secretary on Dec 21, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gerald Alistair Watson as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of PGH (MC1) 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 | Head Of Corporate Strategy And M&A | 187840460002 | ||||||||
| SHAH, Rashmin | Director | Finsbury Square EC2A 1AG London 33 | United Kingdom | British | Treasurer | 154044320001 | ||||||||
| THAKRAR, Rakesh Kishore | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Financial Controller | 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 | Company Director | 37599910001 | ||||||||
| CLUTTERBUCK, Fiona Jane | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | England | British | Company Director | 30329430001 | ||||||||
| CUMMINS, Diarmuid | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Investment Manager | 78791890003 | ||||||||
| EATON, Michael John | Director | Sydney Road TW9 1UB Richmond 21 Surrey | British | Managing Director | 104507640001 | |||||||||
| HAWKES, Edward Jonathan Cameron | Director | 10 Hillgate Street W8 7SR London | United Kingdom | British | Company Director | 93239900003 | ||||||||
| HUCKLE, Sandra Dawn | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Accountant | 133348730001 | ||||||||
| JONES, Katherine Louise | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Accountant | 176589470002 | ||||||||
| MCINTOSH, William Alan | Director | Baker Street W1U 7BU London 54 United Kingdom | United Kingdom | British | Company Director | 46361590007 | ||||||||
| MOSS, Jonathan Stephen | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Actuary | 144991950001 | ||||||||
| RICHARDSON, David Louis | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | Irish | Group Chief Actuary | 165465280001 | ||||||||
| TRUE, Simon Charles | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Actuary | 168725140002 |
Who are the persons with significant control of PGH (MC1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgh (Lca) Limited | Apr 06, 2016 | Wythall Green Way Wythall B47 6WG Birmingham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PGH (MC1) 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