PGL (2025) LIMITED
Overview
| Company Name | PGL (2025) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12273497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGL (2025) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PGL (2025) LIMITED located?
| Registered Office Address | Whittington Hall Whittingto Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGL (2025) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEMBERSTONE GROUP LIMITED | Dec 17, 2019 | Dec 17, 2019 |
| PGL HOLDCO LIMITED | Oct 21, 2019 | Oct 21, 2019 |
What are the latest accounts for PGL (2025) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PGL (2025) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for PGL (2025) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Andrew Williams as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan James Moore as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed pemberstone group LIMITED\certificate issued on 17/04/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Apr 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Martin Barker as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Oct 25, 2024
| pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Dec 11, 2019 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of PGL (2025) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTONGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 263595100001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittingto Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 210579580001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittingto Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 41446640003 | |||||||||||||
| WILLIAMS, David Andrew | Director | Whittingto Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 344942570001 | |||||||||||||
| ANNETTS, David Charles | Director | Whittingto Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 218353930001 | |||||||||||||
| MOORE, Duncan James | Director | Whittingto Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 284596030001 |
Who are the persons with significant control of PGL (2025) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Group Limited | Oct 28, 2024 | Whittington Hall WR5 2ZX Worcester Whittington Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Barker | Oct 21, 2019 | Whittingto Road WR5 2ZX Worcester Whittington Hall Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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