PG UK HOLDINGS LIMITED
SHAKESPEARE BUILDINGS, 26 CRADLEY ROAD, CRADLEY HEATH B64 6AG- Active
- Private Limited Company
- Company No. 12879855
- Last Updated: 01 Mar 2024
Company Profile
PG UK HOLDINGS LIMITED was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in CRADLEY HEATH. PG UK HOLDINGS 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 4 years 5 months and 9 days.
| Name | PG UK HOLDINGS LIMITED |
|---|---|
| Company number | 12879855 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAKESPEARE BUILDINGS 26 CRADLEY ROAD CRADLEY HEATH B64 6AG |
|---|---|
| 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 |
|---|---|
| Wolseley Uk Limited Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Mark Provan Nationality: British |
Dates: Tuesday, September 15, 2020 - present
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 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PG UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PG UK HOLDINGS LIMITED | 15 Sep 2020 |