PGH (TC1) LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 06386847
- Last Updated: 01 Jun 2022
Company Profile
PGH (TC1) LIMITED was incorporated on Monday, October 1, 2007 as a Private Limited Company with registered address in LONDON. PGH (TC1) LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years 1 month and 7 days.
| Name | PGH (TC1) LIMITED |
|---|---|
| Company number | 06386847 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Group Holdings Ugland House, KY1 1104 |
Dates: Thursday, December 13, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phoenix Group Holdings Plc 100 St Paul's Churchyard, EC4M 8BU |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against PGH (TC1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PGH (TC1) LIMITED | 01 Oct 2007 |
| SUNCAP PARMA TOPCO LIMITED | 09 Nov 2009 |