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Company Information for

PGI SERVICES (UK) HOLDINGS LIMITED

Vectra House, 36 Paradise Road, Richmond, SURREY, TW9 1SE,
Company Registration Number
09413127
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pgi Services (uk) Holdings Ltd
PGI SERVICES (UK) HOLDINGS LIMITED was founded on 2015-01-29 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Pgi Services (uk) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
PGI SERVICES (UK) HOLDINGS LIMITED
 
Legal Registered Office
Vectra House
36 Paradise Road
Richmond
SURREY
TW9 1SE
 
Filing Information
Company Number 09413127
Company ID Number 09413127
Date formed 2015-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
Last Datalog update: 2023-01-25 15:18:49
Primary Source:Companies House
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Company Officers of PGI SERVICES (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALICE RIVIEZZO
 Company Secretary 2017-11-30
KEVIN JAMES MC ADAMS
 Director 2016-02-29
ALICE RIVIEZZO
 Director 2017-11-30
JOHN DANIEL STONE
 Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC RAYMOND FAIRTLOUGH
 Company Secretary 2016-02-26 2017-11-30
DOMINIC RAYMOND FAIRTLOUGH
 Director 2015-01-29 2017-11-30
DAVID EARL TRINE
 Director 2015-01-29 2016-02-29
LESLIE SCOTT ASKINS
 Company Secretary 2015-01-29 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE RIVIEZZO VIA-VOX LIMITED Director 2017-11-30 CURRENT 2003-01-24 Liquidation
ALICE RIVIEZZO ACT TELECONFERENCING LIMITED Director 2017-11-30 CURRENT 1992-04-09 Active
ALICE RIVIEZZO ACT TELECONFERENCING SOLUTIONS LIMITED Director 2017-11-30 CURRENT 1996-02-09 Active - Proposal to Strike off
ALICE RIVIEZZO PREMIERE CONFERENCING (UK) LIMITED Director 2017-11-30 CURRENT 2001-12-10 Liquidation
ALICE RIVIEZZO MODALITY SYSTEMS LIMITED Director 2017-11-30 CURRENT 2007-03-07 Active
ALICE RIVIEZZO CONFERENCE GENIE LIMITED Director 2017-11-30 CURRENT 2012-02-24 Liquidation
ALICE RIVIEZZO PREMIERE GLOBAL SERVICES (GB) LIMITED Director 2017-11-30 CURRENT 1997-07-16 Active - Proposal to Strike off
ALICE RIVIEZZO TALKPOINT EUROPE LIMITED Director 2017-11-30 CURRENT 2010-04-23 Active - Proposal to Strike off
JOHN DANIEL STONE MODALITY SYSTEMS LIMITED Director 2015-02-05 CURRENT 2007-03-07 Active
JOHN DANIEL STONE TALKPOINT EUROPE LIMITED Director 2014-09-19 CURRENT 2010-04-23 Active - Proposal to Strike off
JOHN DANIEL STONE ACT TELECONFERENCING LIMITED Director 2014-01-07 CURRENT 1992-04-09 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
2023-01-31Final Gazette dissolved via compulsory strike-off
2023-01-31GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-05DISS40Compulsory strike-off action has been discontinued
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-12TM02Termination of appointment of Michael Havener on 2021-09-30
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVENER
2021-10-12AP01DIRECTOR APPOINTED MR BARRY LOUIS KASOFF
2021-10-12AP03Appointment of Mr Barry Louis Kasoff as company secretary on 2021-09-30
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE RIVIEZZO
2021-08-04TM02Termination of appointment of Alice Riviezzo on 2021-08-04
2021-08-04AP03Appointment of Mr Michael Havener as company secretary on 2021-08-04
2021-08-04AP01DIRECTOR APPOINTED MR MICHAEL HAVENER
2021-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL STONE
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL STONE
2020-02-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-12-19RES13Resolutions passed:
  • Share premium cancelled 19/11/2019
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Genesis House 17 Godliman Street London EC4V 5BD
2019-12-04SH20Statement by Directors
2019-12-04SH19Statement of capital on 2019-12-04 GBP 3,957,351
2019-12-04CAP-SSSolvency Statement dated 11/11/19
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MC ADAMS
2019-03-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-03-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-22SH0105/02/19 STATEMENT OF CAPITAL GBP 3957351
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-21DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-06AP01DIRECTOR APPOINTED MRS ALICE RIVIEZZO
2017-12-05AP03Appointment of Mrs Alice Riviezzo as company secretary on 2017-11-30
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RAYMOND FAIRTLOUGH
2017-12-05TM02Termination of appointment of Dominic Raymond Fairtlough on 2017-11-30
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28RP04SH01Second filing of capital allotment of shares GBP2.00
2016-09-28ANNOTATIONClarification
2016-04-15AP01DIRECTOR APPOINTED MR KEVIN JAMES MC ADAMS
2016-04-14AP03Appointment of Mr Dominic Raymond Fairtlough as company secretary on 2016-02-26
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EARL TRINE
2016-04-14TM02Termination of appointment of Leslie Scott Askins on 2016-02-26
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR SCOTT ASKINS LEONARD on 2015-10-16
2015-02-25SH0102/02/15 STATEMENT OF CAPITAL GBP 2
2015-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-25RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-02-25SH0102/02/15 STATEMENT OF CAPITAL GBP 2
2015-02-17AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-29NEWINCNew incorporation
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 PGI SERVICES (UK) HOLDINGS LIMITED 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 PGI SERVICES (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGI SERVICES (UK) HOLDINGS LIMITED 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.

Intangible Assets
Patents
We have not found any records of PGI SERVICES (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGI SERVICES (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of PGI SERVICES (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGI SERVICES (UK) HOLDINGS LIMITED. 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 PGI SERVICES (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PGI SERVICES (UK) HOLDINGS LIMITED 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 PGI SERVICES (UK) HOLDINGS LIMITED 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 PGI SERVICES (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 1SE