Active
Company Information for PGI HOLDINGS LIMITED
3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU,
|
Company Registration Number
00056936
Private Limited Company
Active |
Company Name | ||||||
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PGI HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
3RD FLOOR 45 LUDGATE HILL LONDON EC4M 7JU Other companies in EC4M | ||||||
Previous Names | ||||||
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Company Number | 00056936 | |
---|---|---|
Company ID Number | 00056936 | |
Date formed | 1898-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB380449737 |
Last Datalog update: | 2023-09-05 12:47:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PGI HOLDINGS, LLC | 801 VERNON ST ROSEVILLE CA 95678-3149 | ACTIVE | Company formed on the 2003-12-02 | |
PGI HOLDINGS PTY LTD | Active | Company formed on the 2004-06-23 | ||
PGI HOLDINGS PTE LTD | DEFU LANE 10 Singapore 539233 | Active | Company formed on the 2008-09-11 | |
PGI HOLDINGS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2003-11-21 | |
PGI HOLDINGS, LLC | 2522 RIO PLATE DR PUNTA GORDA FL 33950 | Inactive | Company formed on the 2005-08-19 | |
PGI Holdings LLC | 1621 Central Ave. Cheyenne WY 82001 | Active | Company formed on the 2018-03-13 | |
PGI HOLDINGS, LLC | 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 | Active | Company formed on the 2018-07-03 | |
PGI HOLDINGS INC | Delaware | Unknown | ||
PGI HOLDINGS LLC | Arkansas | Unknown | ||
PGI HOLDINGS INC. | 701 5TH AVE STE 3300 SEATTLE WA 981047055 | Active | Company formed on the 2021-06-24 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET ANN GAGE |
||
MARGARET ANN GAGE |
||
STEPHEN SEBASTIAN HOBHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MOORES |
Director | ||
DOUGLAS GEORGE SAVEKER |
Company Secretary | ||
THOMAS JOHN MATHEW |
Director | ||
KONRAD PATRICK LEGG |
Director | ||
ROBERT OGLE BALL BARNES |
Director | ||
JOHN BYRN FENTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVERSEAS FARMERS GROUP LTD | Director | 2012-08-20 | CURRENT | 1906-03-29 | Dissolved 2018-04-24 | |
TREE NUTS DIRECT LTD | Director | 2012-08-20 | CURRENT | 2011-02-23 | Active | |
CESSNOCK HOLDINGS LIMITED | Director | 2012-08-20 | CURRENT | 1973-01-31 | Active | |
BANDANGA LIMITED | Director | 2012-08-20 | CURRENT | 1937-09-18 | Active | |
THYOLO NUT LIMITED | Director | 2012-08-20 | CURRENT | 1911-01-09 | Active | |
THE NCHIMA TEA AND TUNG ESTATES, LIMITED | Director | 2012-08-20 | CURRENT | 1910-09-03 | Active | |
SAYAMA TEA ESTATES LIMITED | Director | 2012-08-20 | CURRENT | 1946-10-28 | Active | |
PGI GROUP LIMITED | Director | 2012-08-20 | CURRENT | 1977-11-09 | Active | |
HEATHLEIGH INVESTMENTS LIMITED | Director | 2012-08-20 | CURRENT | 1959-12-21 | Active | |
TREE NUTS DIRECT LTD | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CARTER LANE INDUSTRIAL LIMITED | Director | 1997-12-01 | CURRENT | 1954-04-05 | Dissolved 2016-04-26 | |
P&G DROP FORGINGS LIMITED | Director | 1997-12-01 | CURRENT | 1886-11-23 | Active | |
OVERSEAS FARMERS GROUP LTD | Director | 1997-09-02 | CURRENT | 1906-03-29 | Dissolved 2018-04-24 | |
CESSNOCK HOLDINGS LIMITED | Director | 1997-09-02 | CURRENT | 1973-01-31 | Active | |
THYOLO NUT LIMITED | Director | 1997-09-02 | CURRENT | 1911-01-09 | Active | |
CHILLINGTON MANUFACTURING LIMITED | Director | 1997-09-02 | CURRENT | 1946-03-09 | Active | |
HEATHLEIGH INVESTMENTS LIMITED | Director | 1997-09-02 | CURRENT | 1959-12-21 | Active | |
SAYAMA TEA ESTATES LIMITED | Director | 1996-12-03 | CURRENT | 1946-10-28 | Active | |
PGI GROUP LIMITED | Director | 1993-09-23 | CURRENT | 1977-11-09 | Active | |
BANDANGA LIMITED | Director | 1993-01-27 | CURRENT | 1937-09-18 | Active | |
THE NCHIMA TEA AND TUNG ESTATES, LIMITED | Director | 1991-11-15 | CURRENT | 1910-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2000000 | |
SH19 | Statement of capital on 2015-12-21 GBP 2,000,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/12/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 30000000 | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 30000000.00 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/11/15 | |
RES15 | CHANGE OF NAME 10/09/2015 | |
CERTNM | Company name changed plantation & general holdings LIMITED\certificate issued on 26/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 06/06/15 FULL LIST | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 06/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP | |
AP01 | DIRECTOR APPOINTED MS MARGARET ANN GAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES | |
AR01 | 06/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER | |
AP03 | SECRETARY APPOINTED MARGARET ANN GAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED PGI GROUP LIMITED CERTIFICATE ISSUED ON 11/05/05 | |
CERTNM | COMPANY NAME CHANGED PLANTATION & GENERAL HOLDINGS LI MITED CERTIFICATE ISSUED ON 25/02/05 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
ELRES | S369(4) SHT NOTICE MEET 19/05/99 | |
ELRES | S80A AUTH TO ALLOT SEC 19/05/99 | |
SRES01 | ALTER MEM AND ARTS 15/12/98 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PLC-PRI 15/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
ORES04 | NC INC ALREADY ADJUSTED 02/06/97 | |
123 | £ NC 150000/5000000 02/06/97 | |
88(2)R | AD 02/06/97--------- £ SI 1891945@1=1891945 £ IC 108055/2000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 71 CARTER LANE LONDON EC4V 5EQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHILLINGTON AGRICULTURE PLC CERTIFICATE ISSUED ON 14/02/96 | |
363s | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | STANDARD BANK LONDON LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECONDARY MORTGAGE BOND | Satisfied | NATIONAL AND GRINDLAYS BANK LIMITED | |
PRIMARY MORTGAGE BOND | Satisfied | NATIONAL AND GRINDLAYS BANK LIMITED | |
CERTIFIED COPY SECONDARY MORTGAGE BOND | Satisfied | NATIONAL AND GRINDLAYS BANK LTD | |
CERTIFIED COPY SECONDARY MORTGAGE | Satisfied | NATIONAL AND GRINDLAYS BANK LTD | |
MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY OUTSIDE THE UNITED KINGDOM | Satisfied | NATIONAL AND GRINDLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PGI HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |