PGB KINGSTON LIMITED
UNIT 2, LEAVESDEN LODGE 1A LEAVESDEN ROAD, PROHAL, WATFORD WD24 5FR- Active
- Private Limited Company
- Company No. 14204479
- Last Updated: 01 Mar 2024
Company Profile
PGB KINGSTON LIMITED was incorporated on Wednesday, June 29, 2022 as a Private Limited Company with registered address in WATFORD. PGB KINGSTON LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 20 days.
| Name | PGB KINGSTON LIMITED |
|---|---|
| Company number | 14204479 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, LEAVESDEN LODGE 1A LEAVESDEN ROAD PROHAL WATFORD WD24 5FR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Dmitry Leus Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Allan Saud Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PGB KINGSTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PGB KINGSTON LIMITED | 29 Jun 2022 |