PGL (202) LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 10519066
- Last Updated: 01 Mar 2024
Company Profile
PGL (202) LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in WORCESTER. PGL (202) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 7 days.
| Name | PGL (202) LIMITED |
|---|---|
| Company number | 10519066 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| 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 |
|---|---|
| Pemberstone Group Limited Whittington Road, WR5 2ZX |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pemberstone Securities Limited Whittington Road, WR5 2ZX |
Dates: Thursday, December 22, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
|
| Andrew Martin Barker Nationality: British |
Dates: Friday, December 9, 2016 - Tuesday, November 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PGL (202) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PGL (202) LIMITED | 09 Dec 2016 |
| PGL (200) LIMITED | 03 Jan 2017 |
| PEMBERSTONE GROUP LIMITED | 17 Dec 2019 |