PGP (HOLDINGS) LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS LS1 5DQ- Dissolved
- Private Limited Company
- Company No. 08847587
- Last Updated: 30 Jun 2021
Company Profile
PGP (HOLDINGS) LIMITED was incorporated on Thursday, January 16, 2014 as a Private Limited Company with registered address in LEEDS. PGP (HOLDINGS) LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 6 years 2 months and 14 days.
| Name | PGP (HOLDINGS) LIMITED |
|---|---|
| Company number | 08847587 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ |
|---|---|
| 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 |
|---|---|
| Fcfm Group Investments Iii Limited Sloane Street, SW1X 9LP |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Pinnock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 29 January 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 January 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PGP (HOLDINGS) LIMITED | 16 Jan 2014 |
| HISCORP NO 2 LIMITED | 31 Jan 2014 |
| SHOON (HOLDINGS) LIMITED | 14 Feb 2017 |