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 - LEEDS

This company is listed in the following categories:
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

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