PGL (203) LIMITED
Overview
| Company Name | PGL (203) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16010835 |
| 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 (203) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PGL (203) LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGL (203) 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 (203) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for PGL (203) 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 Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PGL (203) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 328086490001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 210579580001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 218354640001 | |||||||||||||
| WILLIAMS, David Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 344942570001 | |||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 284596030001 |
Who are the persons with significant control of PGL (203) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin Barker | Oct 10, 2024 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of 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