PGH (MC2) LIMITED
Overview
| Company Name | PGH (MC2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06386851 |
| 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 (MC2) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PGH (MC2) LIMITED located?
| Registered Office Address | 33 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGH (MC2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TDR PARMA MIDCO LIMITED | Oct 01, 2007 | Oct 01, 2007 |
What are the latest accounts for PGH (MC2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PGH (MC2) 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 | 3 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Rakesh Kishore Thakrar as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel James Perowne as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of James Mcconville as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
legacy | 1 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 | ||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PGH (MC2) 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 | Finsbury Square EC2A 1AG London 33 | United Kingdom | British | Head Of Corporate Strategy And M&A | 187840460002 | ||||||||
| SHAH, Rashmin | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Treasurer | 154044320001 | ||||||||
| THAKRAR, Rakesh Kishore | Director | Finsbury Square EC2A 1AG London 33 | England | British | Financial Controller | 169582570001 | ||||||||
| MAY, Gary Clive | Secretary | Flat 10 91 Dartmouth Road NW2 4ER London | British | 63657740001 | ||||||||||
| WATSON, Gerald Alistair | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | British | 47729060001 | ||||||||||
| DALE, Manjit | Director | 84 Highgate West Hill N6 6LU London | England | British | Investment Banker | 69966070002 | ||||||||
| MACLEOD, Jane Elizabeth | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | England | British | General Counsel | 158001070001 | ||||||||
| MCCONVILLE, James | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Finance Director | 72663840004 | ||||||||
| MERRICK, Michael John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Actuary | 74114060001 | ||||||||
| MILES, Paul Lewis | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | Deputy Finance Director | 153018860002 | ||||||||
| ROBERTSON, Stephen James | Director | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | Investment Banker | 78505200003 | ||||||||
| SMITH, John Simon Bertie | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | Chartered Accountant | 94659700001 | ||||||||
| SPEIGHT, Fergus Harry | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Solicitor | 87063530003 | ||||||||
| THOMPSON, Blair John | Director | 10 Queen Street Place EC4R 1BE London | England | New Zealander | Solicitor | 121584720001 | ||||||||
| YATES, Jonathan James | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Company Director | 51117310002 |
Who are the persons with significant control of PGH (MC2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgh (Lcb) Limited | Apr 06, 2016 | Wythall Green Way Wythall B47 6WG Birmingham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PGH (MC2) 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