PEGASUS HOMES HOLDCO 2 LTD
Overview
| Company Name | PEGASUS HOMES HOLDCO 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15690515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS HOMES HOLDCO 2 LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is PEGASUS HOMES HOLDCO 2 LTD located?
| Registered Office Address | 105-107 Bath Road GL53 7PR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS HOMES HOLDCO 2 LTD?
| Company Name | From | Until |
|---|---|---|
| LIFESTORY HOLDCO 2 LIMITED | Apr 29, 2024 | Apr 29, 2024 |
What are the latest accounts for PEGASUS HOMES HOLDCO 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
What is the status of the latest confirmation statement for PEGASUS HOMES HOLDCO 2 LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Overdue | No |
What are the latest filings for PEGASUS HOMES HOLDCO 2 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Apr 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed lifestory holdco 2 LIMITED\certificate issued on 02/07/24 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 156905150001, created on May 21, 2024 | 52 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of PEGASUS HOMES HOLDCO 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Conor | Secretary | Bath Road GL53 7PR Cheltenham 105-107 England | 322502170001 | |||||||
| BANGS, Stephen Anthony | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Director | 267657230001 | ||||
| CLARK, David John Charles | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Chief Financial Officer | 131493770001 | ||||
| POWELL, Chris | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Director | 297585100001 |
Who are the persons with significant control of PEGASUS HOMES HOLDCO 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifestory Homes 1 Limited | Apr 29, 2024 | Bath Road GL53 7PR Cheltenham 105-107 England | No | ||||||||||
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Natures of Control
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Does PEGASUS HOMES HOLDCO 2 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 21, 2024 Delivered On May 22, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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