PGB ASSET HOLDINGS LIMITED - HITCHIN


Company Profile Company Filings

Overview

PGB ASSET HOLDINGS LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
PGB ASSET HOLDINGS LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: 08617974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PGB ASSET HOLDINGS LIMITED - HITCHIN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 1 THE CAM CENTRE
HITCHIN
HERTFORDSHIRE
SG4 0TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GORDON BRACEY Feb 1976 British Director 2013-07-22 CURRENT
MISS SCARLETT BRACEY Secretary 2022-08-01 CURRENT
MRS ELAINE TRACEY BRACEY Jul 1971 British Director 2013-07-22 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Gordon Bracey 2016-04-06 2/1976 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Gordon Bracey 2016-04-06 2/1976 Hitchin   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Gordon Bracey 2016-04-06 2/1976 Hitchin   Herts Right to appoint and remove directors

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BRACEY'S ACCOUNTANTS LTD HITCHIN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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BRACEY’S CONSULTING LIMITED HITCHIN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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BRACEY'S ACCOUNTANTS (STEVENAGE) LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GRIMSTONE ROAD LIMITED HITCHIN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRACEY'S ACCOUNTANTS (AUDIT) LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BRACEY'S ACCOUNTANTS (TAX & VAT) LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BRACEYS MOTORS LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SUSTAINABILITY 2050 LIMITED HITCHIN UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BRACEY'S ACCOUNTANTS (WARE) LIMITED WARE UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
BRACEYS ACCOUNTANTS (CAMBRIDGE) LLP HITCHIN ENGLAND Dissolved... DORMANT None Supplied
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MANOR COTTAGE STABLES LLP HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BRACEY'S ACCOUNTANTS (EDINBURGH) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
PGB Asset Holdings Limited - Period Ending 2023-01-31 2023-09-26 31-01-2023 £138,370 Cash
PGB Asset Holdings Limited - Period Ending 2022-01-31 2022-10-20 31-01-2022 £100,510 Cash
PGB Asset Holdings Limited - Period Ending 2021-01-31 2021-10-27 31-01-2021 £117,071 Cash
PGB Asset Holdings Limited - Period Ending 2020-01-31 2021-01-30 31-01-2020 £33,650 Cash
PGB Asset Holdings Limited - Period Ending 2019-01-31 2019-09-07 31-01-2019 £43,834 Cash £359,982 equity
PGB Asset Holdings Limited - Period Ending 2018-01-31 2018-11-01 31-01-2018 £157,587 Cash £388,116 equity
PGB Asset Holdings Limited Small abridged accounts 2017-11-01 31-01-2017 £41,303 Cash £359,320 equity
Accounts filed on 31-01-2016 2016-11-01 31-01-2016 £10,551 Cash £104,450 equity
Accounts filed on 31-01-2015 2015-10-31 31-01-2015 £53,800 Cash £60,200 equity
PGB ASSET HOLDINGS LIMITED - Dormant Accounts 31/1/2014 2015-02-17 31-01-2014 £100 Cash

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