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 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.
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 |
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 |