PGCH LIMITED

Overview

Company Name	PGCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06498966
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PGCH LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is PGCH LIMITED located?

Registered Office Address	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of PGCH LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 506 LIMITED	Feb 11, 2008	Feb 11, 2008

What are the latest accounts for PGCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PGCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for PGCH LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Termination of appointment of Paul Dennis Hassall as a director on Oct 31, 2021	1 pages	TM01

Jan 21, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Jan 03, 2025	legacy	51 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Feb 17, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Jan 09, 2024	legacy	48 pages	PARENT_ACC

Jan 09, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	legacy	1 pages	AGREEMENT2

Mar 03, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Jan 06, 2023	legacy	46 pages	PARENT_ACC

Dec 09, 2022	legacy	3 pages	GUARANTEE2

Dec 09, 2022	legacy	1 pages	AGREEMENT2

Sep 22, 2022	Termination of appointment of Andrew Patrick Morley as a director on Sep 22, 2022	1 pages	TM01

Feb 21, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Apr 28, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Apr 16, 2020	Full accounts made up to Mar 31, 2019	20 pages	AA

Feb 19, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Registration of charge 064989660005, created on Dec 18, 2019	54 pages	MR01

Oct 14, 2019	Termination of appointment of David Bertram Barlow as a director on Oct 14, 2019	1 pages	TM01

View All Filings

Who are the officers of PGCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Jay Lee Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Jul 12, 2019		Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	England	British	1978-11	Finance Director	235955560001
SKELLY, Jarlath Partrick Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Oct 14, 2019		Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	England	British	1965-6	Director	263384680001
NIXON, Diane Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Mar 25, 2008	Jun 26, 2012	Secretary	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire		British		Director	92817950001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Feb 11, 2008	Mar 25, 2008	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
BARLOW, David Bertram Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Mar 01, 2014	Oct 14, 2019	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	England	British	1961-3	Commercial Director	172397880001
BARLOW, David Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Mar 25, 2008	Jan 11, 2019	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	United Kingdom	British	1964-6	Managing Director	89125150002
HASSALL, Paul Dennis Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Apr 01, 2013	Oct 31, 2021	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	United Kingdom	British	1962-9	Operations Manager	184294940001
JACQUES, Paul Robert Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Mar 25, 2008	Dec 14, 2018	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	England	British	1972-7	Director	118835200001
MORLEY, Andrew Patrick Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Apr 01, 2013	Sep 22, 2022	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	England	British	1961-7	Sales Director	184296160001
NIXON, Diane Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Mar 25, 2008	Jan 04, 2011	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire	Great Britain	British	1961-4	Director	92817950002
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Feb 11, 2008	Mar 25, 2008	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Georgia Bidco Limited

Apr 23, 2018

Spedding Road

Fenton Industrial Estate

ST4 2ST Stoke-On-Trent

React House

Staffordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Law Of England And Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	11205487

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Barlow

Apr 06, 2016

Spedding Road

Fenton Industrial Estate

ST4 2ST Stoke On Trent

React House

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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