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P.G.L ACQUISITIONS LTD

P.G.L ACQUISITIONS LTD

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

    • Overview

    Company NameP.G.L ACQUISITIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI701401
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.G.L ACQUISITIONS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is P.G.L ACQUISITIONS LTD located?

    Registered Office Address
    19 Clarendon Road
    BT1 3BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.G.L ACQUISITIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for P.G.L ACQUISITIONS LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for P.G.L ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2023

    Statement of capital on Sep 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of P.G.L ACQUISITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGAN, Peter Gerard
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Northern IrelandIrishCompany Director144010130014
    WOODS, Peter Gary
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Northern IrelandBritishCompany Director282866010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.G.L ACQUISITIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    P.G.L Holdings (N.I.) Ltd
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		Sep 06, 2023
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi666845
    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