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- PGI HOLDINGS LIMITED
PGI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PGI HOLDINGS LIMITED
COMPANY NUMBER
00056936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/1898
(126 years and 7 months old)
WEBSITE
https://www.pgi-uk.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2005
26/09/2015
PLANTATION & GENERAL HOLDINGS LIMITED
View all previous names
Previous Names
11/05/2005 26/09/2015 PLANTATION & GENERAL HOLDINGS LIMITED
25/02/2005 11/05/2005 PGI GROUP LIMITED
14/02/1996 25/02/2005 PLANTATION & GENERAL HOLDINGS LIMITED
21/10/1988 14/02/1996 CHILLINGTON AGRICULTURE PLC
14/04/1898 21/10/1988 BALMORAL (CEYLON) ESTATES COMPANY PLC(THE)
LONDON
EC4M 7JU
3RD 45 Ludgate Hill
London
EC4M 7JU
81 Carter Lane
London
EC4V 5EP
Telephone: 72366135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PGI GROUP LIMITED | Active - Accounts Filed | View Report |
PGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CESSNOCK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Board Member Nicola Frances Slater (932846620) Appointed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/1997 - Present (27 years and 2 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 35 |
View Report |
31/12/2009 - Present (14 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2012 - Present (12 years and 2 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
22/10/2024 - Present (0 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
24/07/1991 - 17/06/1994 (2 years and 10 months) Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PGI GROUP LIMITED | Active - Accounts Filed | View Report |
MICHURU CO LTD | N/A | N/A |
BANDANGA LIMITED | Active - Accounts Filed | View Report |
PGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CESSNOCK HOLDINGS LIMITED | Non-Trading | View Report |
HEATHLEIGH INVESTMENTS LIMITED | Non-Trading | View Report |
RENEWABLE ENERGY AFRICA LIMITED | Active - Accounts Filed | View Report |
RENEWABLE ENERGY MALAWI LIMITED | Active - Accounts Filed | View Report |
SAYAMA TEA ESTATES LIMITED | Active - Accounts Filed | View Report |
THE NCHIMA TEA AND TUNG ESTATES, LIMITED | Active - Accounts Filed | View Report |
THYOLO NUT LIMITED | Active - Accounts Filed | View Report |
TREE NUTS DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Board Member Nicola Frances Slater (932846620) Appointed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Confirmation Statement filed |
Date: 03/06/2013 | Event: New Accounts filed |
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