VABEL PGI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VABEL PGI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VABEL PGI HOLDINGS LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11934503. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VABEL PGI HOLDINGS LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11934503. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VABEL PGI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY LEON SPENCER | Jul 1981 | British | Director | 2019-04-09 | CURRENT |
PHILLIP ROBINSON | Dec 1961 | South African | Director | 2019-05-20 | CURRENT |
SHARON JULIAN | May 1968 | South African | Director | 2019-05-20 | CURRENT |
MR DANIEL YITZHAK BALITI | Oct 1981 | British | Director | 2019-04-26 | CURRENT |
MR ANTHONY ALEXANDER | Sep 1986 | British,South African | Director | 2019-04-26 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Yitzhak Baliti | 2019-04-26 - 2019-04-26 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Vabel Investments Limited | 2019-04-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jeremy Leon Spencer | 2019-04-09 - 2019-04-26 | 7/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | -789,227 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-31 | 31-12-2021 | -545,843 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-25 | 30-04-2021 | -383,249 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-10 | 30-04-2020 | -150,835 equity |