PGS HOLDING II LTD
Overview
| Company Name | PGS HOLDING II LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12932266 |
| 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 PGS HOLDING II LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PGS HOLDING II LTD located?
| Registered Office Address | 4 The Heights Brooklands KT13 0NY Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGS HOLDING II LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PGS HOLDING II LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | Yes |
What are the latest filings for PGS HOLDING II LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Katrine Salveson as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Merethe Bryn as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 129322660005, created on Mar 03, 2025 | 19 pages | MR01 | ||||||||||
Statement of capital on Mar 12, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Sven Borre Larsen as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Amund Soia as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rune Olav Pedersen as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gottfred Langseth as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Merethe Bryn as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christin Steen-Nilsen as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Registration of charge 129322660003, created on Mar 31, 2023 | 31 pages | MR01 | ||||||||||
Registration of charge 129322660004, created on Mar 31, 2023 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PGS HOLDING II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORRE LARSEN, Sven, Mr. | Director | Brooklands KT13 0NY Weybridge 4 The Heights Surrey United Kingdom | Norway | Norwegian | 327266570001 | |||||
| SALVESON, Katrine | Director | Brooklands KT13 0NY Weybridge 4 The Heights Surrey United Kingdom | Norway | Norwegian | 333889270001 | |||||
| SOIA, Amund, Mr. | Director | Brooklands KT13 0NY Weybridge 4 The Heights Surrey United Kingdom | United States | Norwegian | 327266490001 | |||||
| BRYN, Merethe | Director | Brooklands KT13 0NY Weybridge 4 The Heights Surrey United Kingdom | Norway | Norwegian | 310937700001 | |||||
| LANGSETH, Gottfred, Mr. | Director | 0283 Oslo Lilleakerveien 4c Norway | Norway | Norwegian | 96946550002 | |||||
| PEDERSEN, Rune Olav | Director | 0283 Oslo Lilleakerveien 4c Norway | Norway | Norwegian | 275016940001 | |||||
| STEEN-NILSEN, Christin | Director | 0283 Oslo Lilleakerveien 4c Norway | Norway | Norwegian | 130392650001 |
Who are the persons with significant control of PGS HOLDING II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgs Holding I Ltd | Oct 06, 2020 | KT13 0NY Weybridge 4 The Heights Surrey | No | ||||||||||
| |||||||||||||
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