PGI SERVICES (UK) HOLDINGS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
PGI SERVICES (UK) HOLDINGS LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Dissolved - no longer trading.
PGI SERVICES (UK) HOLDINGS LIMITED was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413127. The accounts status is FULL.
PGI SERVICES (UK) HOLDINGS LIMITED was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413127. The accounts status is FULL.
PGI SERVICES (UK) HOLDINGS LIMITED - RICHMOND
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 / 12 | 31/12/2019 |
Registered Office
VECTRA HOUSE
RICHMOND
SURREY
TW9 1SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2022 | 12/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY LOUIS KASOFF | Jun 1957 | American | Director | 2021-09-30 | CURRENT |
| MR BARRY LOUIS KASOFF | Secretary | 2021-09-30 | CURRENT | ||
| DAVID EARL TRINE | Apr 1960 | United States | Director | 2015-01-29 UNTIL 2016-02-29 | RESIGNED |
| MR JOHN DANIEL STONE | Jun 1963 | British | Director | 2015-01-29 UNTIL 2020-02-25 | RESIGNED |
| MRS ALICE RIVIEZZO | Jan 1961 | American | Director | 2017-11-30 UNTIL 2021-08-04 | RESIGNED |
| MR DOMINIC RAYMOND FAIRTLOUGH | May 1965 | Irish | Director | 2015-01-29 UNTIL 2017-11-30 | RESIGNED |
| MR KEVIN JAMES MC ADAMS | Feb 1964 | American | Director | 2016-02-29 UNTIL 2019-07-16 | RESIGNED |
| MR MICHAEL HAVENER | Oct 1967 | Australian | Director | 2021-08-04 UNTIL 2021-09-30 | RESIGNED |
| MRS ALICE RIVIEZZO | Secretary | 2017-11-30 UNTIL 2021-08-04 | RESIGNED | ||
| MR MICHAEL HAVENER | Secretary | 2021-08-04 UNTIL 2021-09-30 | RESIGNED | ||
| MR DOMINIC RAYMOND FAIRTLOUGH | Secretary | 2016-02-26 UNTIL 2017-11-30 | RESIGNED | ||
| LESLIE SCOTT ASKINS | Secretary | 2015-01-29 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pgi Luxembourg Sarl | 2016-06-30 | Luxembourg | Ownership of shares 75 to 100 percent |