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Home > England & Wales Companies > CUMMINS PGI HOLDINGS LTD
Company Information for

CUMMINS PGI HOLDINGS LTD

3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG,
Company Registration Number
08304429
Private Limited Company
Active

Company Overview

About Cummins Pgi Holdings Ltd
CUMMINS PGI HOLDINGS LTD was founded on 2012-11-22 and has its registered office in London. The organisation's status is listed as "Active". Cummins Pgi Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUMMINS PGI HOLDINGS LTD
 
Legal Registered Office
3RD FLOOR 10 EASTBOURNE TERRACE
PADDINGTON
LONDON
W2 6LG
Other companies in TW18
 
Filing Information
Company Number 08304429
Company ID Number 08304429
Date formed 2012-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-06 01:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMMINS PGI HOLDINGS LTD
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Company Officers of CUMMINS PGI HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JOSEPH MORGAN RIGLER
 Company Secretary 2015-12-31
ANTONIO LEITAO
 Director 2017-03-13
ALOUIS NGOSHI
 Director 2017-03-13
JOSEPH MORGAN RIGLER
 Director 2015-12-31
AMANDA JANE ROBINSON
 Director 2012-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN EYRES
 Company Secretary 2012-11-22 2015-12-31
RAYMOND JOHN EYRES
 Director 2012-11-22 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO LEITAO CUMMINS EMEA HOLDINGS LIMITED Director 2017-03-13 CURRENT 2011-10-31 Active
ANTONIO LEITAO CUMMINS GENERATOR TECHNOLOGIES LIMITED Director 2017-03-13 CURRENT 1947-08-27 Active
ANTONIO LEITAO CUMMINS LTD. Director 2017-03-13 CURRENT 1956-11-07 Active
ALOUIS NGOSHI NELSON-BURGESS, LIMITED Director 2016-11-23 CURRENT 1984-02-22 Active - Proposal to Strike off
ALOUIS NGOSHI CMI CANADA FINANCING LTD Director 2016-11-08 CURRENT 2016-11-08 Active
JOSEPH MORGAN RIGLER CUMMINS POWER GENERATION LIMITED Director 2016-02-22 CURRENT 1932-01-30 Active
JOSEPH MORGAN RIGLER POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED Director 2015-12-31 CURRENT 1992-03-23 Active
JOSEPH MORGAN RIGLER CUMMINS U.K. HOLDINGS LTD. Director 2015-12-31 CURRENT 1973-04-09 Active
JOSEPH MORGAN RIGLER CUMMINS POWER GENERATION (UK) LIMITED Director 2015-06-10 CURRENT 1986-09-26 Active
AMANDA JANE ROBINSON NEWAGE LIMITED Director 2015-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
AMANDA JANE ROBINSON NEWAGE MACHINE TOOLS LIMITED Director 2015-12-31 CURRENT 1935-09-14 Active - Proposal to Strike off
AMANDA JANE ROBINSON MARKON ENGINEERING COMPANY LIMITED Director 2015-12-31 CURRENT 1943-02-17 Active - Proposal to Strike off
AMANDA JANE ROBINSON CUMMINS EMEA HOLDINGS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13APPOINTMENT TERMINATED, DIRECTOR ANTONIO CASIMIRO LEITAO
2024-04-10Termination of appointment of Joseph Morgan Rigler on 2024-03-28
2024-04-10APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN RIGLER
2024-04-10Appointment of Amerigo Holthouse as company secretary on 2024-03-28
2024-04-10DIRECTOR APPOINTED AMERIGO HOLTHOUSE
2023-12-01CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL
2022-02-08DIRECTOR APPOINTED MELANIE EYLES
2022-02-08AP01DIRECTOR APPOINTED MELANIE EYLES
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL
2021-12-16CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-08-27RES13Resolutions passed:
  • Interim dividend to be paid 28/07/2020
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21AP01DIRECTOR APPOINTED MS ALISON JANE SNELL
2020-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ALOUIS NGOSHI
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01AP01DIRECTOR APPOINTED MR EDWARD DAVID SMITH
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ROBINSON
2019-01-16PSC05Change of details for Cummins Emea Holdings Limited as a person with significant control on 2019-01-07
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 49-51 Gresham Road Staines Middlesex TW18 2BD
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 62783077
2017-11-24SH19Statement of capital on 2017-11-24 GBP 62,783,077
2017-11-24SH20Statement by Directors
2017-11-24RES13Resolutions passed:
  • Cancellation of share premium account 24/11/2017
2017-11-24CAP-SSSolvency Statement dated 24/11/17
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27AP01DIRECTOR APPOINTED MR ALOUIS NGOSHI
2017-03-27AP01DIRECTOR APPOINTED MR ANTONIO LEITAO
2016-12-15RES13SECTION 175 QUOTED 16/11/2016
2016-12-15RES13SECTION 175 QUOTED 16/11/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 62783077
2016-12-13SH0123/11/16 STATEMENT OF CAPITAL GBP 62783077.00
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 201
2016-01-26SH0110/12/15 STATEMENT OF CAPITAL GBP 201.00
2016-01-13AP01DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
2016-01-13AP03Appointment of Mr Joseph Morgan Rigler as company secretary on 2015-12-31
2016-01-13TM02Termination of appointment of Raymond John Eyres on 2015-12-31
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN EYRES
2016-01-07AR0122/11/15 ANNUAL RETURN FULL LIST
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-13SH19Statement of capital on 2015-05-13 GBP 200
2015-04-28SH20Statement by Directors
2015-04-28CAP-SSSOLVENCY STATEMENT DATED 08/04/15
2015-04-28RES13REDUCE SHARE PREMIUM ACCOUNT 08/04/2015
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-15AR0122/11/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-11-29RES13CASH DIVIDEND 20/11/2013
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-27AR0122/11/13 FULL LIST
2012-12-10SH0127/11/12 STATEMENT OF CAPITAL GBP 200
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUMMINS PGI HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUMMINS PGI HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUMMINS PGI HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMMINS PGI HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CUMMINS PGI HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUMMINS PGI HOLDINGS LTD
Trademarks
We have not found any records of CUMMINS PGI HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMMINS PGI HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CUMMINS PGI HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUMMINS PGI HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMMINS PGI HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMMINS PGI HOLDINGS LTD any grants or awards.
Ownership
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    Other companies at postcode W2 6LG