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PGB VENTURES LIMITED

PGB VENTURES LIMITED

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

    • Overview

    Company NamePGB VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13016080
    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 PGB VENTURES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is PGB VENTURES LIMITED located?

    Registered Office Address
    88 Station Road
    Penketh
    WA5 2UQ Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PGB VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PGB VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for PGB VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		9 pagesAA

    Change of details for Mr Paul George Billingham as a person with significant control on Nov 28, 2025

    		2 pagesPSC04

    Registered office address changed from 12 Olympia Place Great Sankey Warrington WA5 8DQ England to 88 Station Road Penketh Warrington WA5 2UQ on Dec 09, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Registered office address changed from 19 Bold Street Warrington WA1 1DG United Kingdom to 12 Olympia Place Great Sankey Warrington WA5 8DQ on Jan 12, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Notification of Victoria Jayne Billingham as a person with significant control on May 23, 2022

    		2 pagesPSC01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2020

    Statement of capital on Nov 13, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PGB VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGHAM, Paul George
    Station Road
    Penketh
    WA5 2UQ Warrington
    88
    England
    		Director
    Station Road
    Penketh
    WA5 2UQ Warrington
    88
    England
    		EnglandBritish102315100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGB VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Jayne Billingham
    Olympia Place
    Great Sankey
    WA5 8DQ Warrington
    12
    England
    		May 23, 2022
    Olympia Place
    Great Sankey
    WA5 8DQ Warrington
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul George Billingham
    Station Road
    Penketh
    WA5 2UQ Warrington
    88
    England
    		Nov 13, 2020
    Station Road
    Penketh
    WA5 2UQ Warrington
    88
    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.
    • license: CC0