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CUMMINS PGI HOLDINGS LTD

CUMMINS PGI HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUMMINS PGI HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08304429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUMMINS PGI HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CUMMINS PGI HOLDINGS LTD located?

    Registered Office Address
    3rd Floor 10 Eastbourne Terrace
    Paddington
    W2 6LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMMINS PGI HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CUMMINS PGI HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for CUMMINS PGI HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		29 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 62,783,078
    		3 pagesSH01

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025

    		2 pagesAP01

    Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Edward David Smith as a director on Aug 01, 2025

    		1 pagesTM01

    Termination of appointment of Melanie Eyles as a director on Aug 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Termination of appointment of Antonio Casimiro Leitao as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Amerigo Holthouse as a director on Mar 28, 2024

    		2 pagesAP01

    Appointment of Amerigo Holthouse as a secretary on Mar 28, 2024

    		2 pagesAP03

    Termination of appointment of Joseph Morgan Rigler as a director on Mar 28, 2024

    		1 pagesTM01

    Termination of appointment of Joseph Morgan Rigler as a secretary on Mar 28, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Melanie Eyles as a director on Feb 07, 2022

    		2 pagesAP01

    Termination of appointment of Alison Jane Snell as a director on Jan 25, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CUMMINS PGI HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLTHOUSE, Amerigo
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Secretary
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		321680760001
    BENNETT, Paul Michael
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish280941870001
    HOLTHOUSE, Amerigo, Mr.
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		United KingdomItalian321403960001
    MARCHBANK, Nataly Dorothy
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandSouth African338783110001
    EYRES, Raymond John
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Secretary
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		173860810001
    RIGLER, Joseph Morgan
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Secretary
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		204164090001
    EYLES, Melanie
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish292315500001
    EYRES, Raymond John
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		Director
    Gresham Road
    TW18 2BD Staines
    49-51
    Middlesex
    		EnglandBritish173860820001
    LEITAO, Antonio Casimiro
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		BelgiumFrench227818890001
    NGOSHI, Alouis
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		United KingdomZimbabwean218076730001
    RIGLER, Joseph Morgan
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish198411750001
    ROBINSON, Amanda Jane
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish78963330001
    SMITH, Edward David
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		United KingdomBritish193079400001
    SNELL, Alison Jane
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		EnglandBritish267390480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUMMINS PGI HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		Apr 06, 2016
    Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07829012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0