co
Corporate
Observer
Homepage
Data
Great Britain
Company
PG NOMAD LIMITED

PG NOMAD LIMITED

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

    • Overview

    Company NamePG NOMAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14679322
    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 PG NOMAD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PG NOMAD LIMITED located?

    Registered Office Address
    15 Carnarvon Street
    M3 1HJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PG NOMAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PG NOMAD LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for PG NOMAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Termination of appointment of Archie Macpherson as a director on Oct 18, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Memorandum and Articles of Association

    		8 pagesMA

    Current accounting period extended from Feb 28, 2024 to May 31, 2024

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2023

    Statement of capital on Feb 21, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PG NOMAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTMAN, Wendy
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		Secretary
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		305842120001
    HODARI, Philip Isaac
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		Director
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		EnglandBritish161757840001
    PEPPI, Simone Sara
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		Director
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		EnglandBritish305842110001
    MACPHERSON, Archie James
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		Director
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		EnglandBritish93007580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PG NOMAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Isaac Hodari
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		Feb 21, 2023
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Simone Sara Peppi
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		Feb 21, 2023
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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