P.G.S. LOGISTICS HOLDINGS LTD

Overview

Company Name	P.G.S. LOGISTICS HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09090669
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2014

Summary

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

What is the purpose of P.G.S. LOGISTICS HOLDINGS LTD?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is P.G.S. LOGISTICS HOLDINGS LTD located?

Registered Office Address	248 Mackadown Lane Kitts Green B33 0LE Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for P.G.S. LOGISTICS HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for P.G.S. LOGISTICS HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for P.G.S. LOGISTICS HOLDINGS LTD?

Filings
Date	Description	Document	Type
Oct 10, 2025	Group of companies' accounts made up to Dec 31, 2024	49 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Registration of charge 090906690008, created on Nov 15, 2024	10 pages	MR01

Nov 21, 2024	Registration of charge 090906690009, created on Nov 15, 2024	42 pages	MR01

Oct 12, 2024	Group of companies' accounts made up to Dec 31, 2023	53 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Registration of charge 090906690007, created on Oct 26, 2023	37 pages	MR01

Oct 11, 2023	Group of companies' accounts made up to Dec 31, 2022	45 pages	AA

Jul 24, 2023	Appointment of Mr Samuel Owen Eyles as a director on Jul 17, 2023	2 pages	AP01

Jun 23, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Group of companies' accounts made up to Dec 31, 2021	29 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Director's details changed for Mr David John Critchlow on Jan 04, 2021	2 pages	CH01

Nov 12, 2020	Group of companies' accounts made up to Dec 31, 2019	25 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Director's details changed for Mr Paul Eyles on Feb 03, 2020	2 pages	CH01

Feb 05, 2020	Change of details for Mr Paul Eyles as a person with significant control on Feb 03, 2020	2 pages	PSC04

Sep 25, 2019	Group of companies' accounts made up to Dec 31, 2018	28 pages	AA

Jul 30, 2019	Registration of charge 090906690006, created on Jul 24, 2019	39 pages	MR01

Jul 09, 2019	Appointment of Mr David John Critchlow as a director on Jul 09, 2019	2 pages	AP01

Jun 24, 2019	Confirmation statement made on Jun 17, 2019 with updates	6 pages	CS01

Sep 28, 2018	Group of companies' accounts made up to Dec 31, 2017	26 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 17, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of P.G.S. LOGISTICS HOLDINGS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRITCHLOW, David John Kitts Green B33 0LE Birmingham 248 Mackadown Lane	Jul 09, 2019	Director	Kitts Green B33 0LE Birmingham 248 Mackadown Lane	England	British	1975-10	200889420002
EYLES, Paul Norman Kitts Green B33 0LE Birmingham 248 Mackadown Lane West Midlands England	Jun 17, 2014	Director	Kitts Green B33 0LE Birmingham 248 Mackadown Lane West Midlands England	England	British	1965-1	56225610004
EYLES, Samuel Owen Kitts Green B33 0LE Birmingham 248 Mackadown Lane	Jul 17, 2023	Director	Kitts Green B33 0LE Birmingham 248 Mackadown Lane	England	British	1992-1	202903560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.G.S. LOGISTICS HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Norman Eyles Kitts Green B33 0LE Birmingham 248 Mackadown Lane West Midlands England	Apr 06, 2016	Kitts Green B33 0LE Birmingham 248 Mackadown Lane West Midlands England	No
	Nationality: British Country of Residence: England
	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.

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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