PGP (HOLDINGS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PGP (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PGP (HOLDINGS) LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08847587. The accounts status is TOTAL EXEMPTION FULL.
PGP (HOLDINGS) LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08847587. The accounts status is TOTAL EXEMPTION FULL.
PGP (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/01/2017 |
Registered Office
RESOLUTION HOUSE
LEEDS
LS1 5DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANTHONY PINNOCK | Secretary | 2015-02-17 | CURRENT | ||
MR MARK ANTHONY PINNOCK | Sep 1960 | British | Director | 2015-02-17 | CURRENT |
SHAKESPEARES LEGAL SECRETARIES LIMITED | Corporate Secretary | 2014-01-17 UNTIL 2015-02-17 | RESIGNED | ||
MR PETER JOHN PHILLIPS | May 1950 | British | Director | 2014-01-17 UNTIL 2015-02-09 | RESIGNED |
MR KENNETH BARTLE | Oct 1930 | British | Director | 2014-01-16 UNTIL 2015-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fcfm Group Investments Iii Limited | 2018-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Anthony Pinnock | 2016-04-06 - 2018-12-04 | 9/1960 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |