PGS CONSULTANCY (UK) LIMITED
VERULAM POINT, STATION WAY, ST ALBANS AL1 5HE- Active
- Private Limited Company
- Company No. 06926246
- Last Updated: 01 Mar 2024
Company Profile
PGS CONSULTANCY (UK) LIMITED was incorporated on Saturday, June 6, 2009 as a Private Limited Company with registered address in ST ALBANS. PGS CONSULTANCY (UK) LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 15 years 5 months and 4 days.
| Name | PGS CONSULTANCY (UK) LIMITED |
|---|---|
| Company number | 06926246 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM POINT STATION WAY ST ALBANS AL1 5HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Scaramanga Holdings Ltd 45 Pall Mall, SW1Y 5JG |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PGS CONSULTANCY (UK) LIMITED | 06 Jun 2009 |