Active
Company Information for PGH CA LIMITED
20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
10691596
Private Limited Company
Active |
Company Name | ||||||||||
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PGH CA LIMITED | ||||||||||
Legal Registered Office | ||||||||||
20 OLD BAILEY LONDON EC4M 7AN | ||||||||||
Previous Names | ||||||||||
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Company Number | 10691596 | |
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Company ID Number | 10691596 | |
Date formed | 2017-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/04/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 05:42:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PGH CAM LTD | JR HOUSE 236 IMPERIAL DRIVE RAYNERS LANE HARROW HA2 7HJ | Active | Company formed on the 2023-09-26 | |
PGH CAPITAL PUBLIC LIMITED COMPANY | 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 T380, IRELAND D02 T380 | Active | Company formed on the 2014-01-14 | |
PGH CAPITAL, INC. | 3632 WEST BIDDISON ST. FORT WORTH Texas 76109 | FRANCHISE TAX ENDED | Company formed on the 2013-03-06 | |
PGH CAPITAL LIMITED | Unknown | Company formed on the 2017-12-11 | ||
PGH CAPITAL INCORPORATED | California | Unknown | ||
PGH CAPITAL LIMITED | Unknown | Company formed on the 2021-10-08 | ||
PGH CARPENTRY LIMITED | 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP | Active | Company formed on the 2014-07-07 | |
PGH CARPENTRY & JOINERY LIMITED | KINGSLEY HOUSE 22-24 ELM RD LEIGH-ON-SEA ESSEX SS9 1SN | Active | Company formed on the 2020-04-01 | |
PGH CASCADE LLC | 2517 THOMAS AVE DALLAS TX 75201 | Active | Company formed on the 2021-09-10 |
Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
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JAMES MCCONVILLE |
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SAMUEL JAMES PEROWNE |
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RAKESH KISHORE THAKRAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX SPV4 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX ER4 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PHOENIX ER3 LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
ABBEY LIFE TRUST SECURITIES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1965-03-30 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX SL DIRECT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1957-06-28 | Active | |
PHOENIX AW LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PEARL GROUP SERVICES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-31 | Active | |
NATIONAL PROVIDENT INSTITUTION | Company Secretary | 2011-10-01 | CURRENT | 1981-01-01 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-01-11 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1894-06-30 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1998-10-01 | Active | |
NPI LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1864-07-11 | Active | |
STANDARD LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1974-08-06 | Active | |
ALCOBENDAS ENTRUST LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-09-03 | Liquidation | |
PEARL CUSTOMER CARE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2000-03-14 | Active | |
NP LIFE HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PGS 2 LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1955-12-20 | Liquidation | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PGH (LC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-10 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2013-01-07 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1996-09-05 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-01-07 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-01-07 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2002-10-11 | Active | |
PGH (LCA) LIMITED | Director | 2013-01-07 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-09 | Active | |
PGH (TC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2013-01-07 | CURRENT | 2000-11-03 | Active | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Director | 2013-01-07 | CURRENT | 2004-11-10 | Active | |
PHOENIX LIFE HOLDINGS LIMITED | Director | 2012-08-16 | CURRENT | 2009-07-30 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2018-07-23 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2018-07-23 | CURRENT | 1971-06-30 | Active | |
PHOENIX LIFE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2009-07-30 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PA (GI) LIMITED | Director | 2016-03-29 | CURRENT | 1901-11-06 | Active | |
MYTHILI MEGHA LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-02-20 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-02-20 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2002-10-11 | Active | |
IMPALA HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2007-07-09 | Active | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Director | 2013-02-20 | CURRENT | 2004-11-10 | Active | |
PEARL GROUP SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2005-08-31 | Active | |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1998-06-25 | Active | |
PGH (LC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-07-10 | Liquidation | |
PGH (TC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2012-05-22 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2012-05-22 | CURRENT | 1996-09-05 | Active | |
PGH (LCA) LIMITED | Director | 2012-05-22 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2012-05-22 | CURRENT | 2000-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Company name changed pearl group management services LIMITED\certificate issued on 07/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed phoenix group management services LIMITED\certificate issued on 23/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | ||
DIRECTOR APPOINTED KATHERINE LOUISE JONES | ||
DIRECTOR APPOINTED MR ANDREW MACPHERSON | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES PEROWNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CERTNM | Company name changed pg dormant (no. 7) LIMITED\certificate issued on 22/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Samuel James Perowne on 2017-03-27 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 27/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/12/22 | |
CERTNM | COMPANY NAME CHANGED PGH (NC1) LIMITED CERTIFICATE ISSUED ON 18/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/04/2017 | |
RES01 | ADOPT ARTICLES 15/05/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PGH CA LIMITED are:
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. |