CUMMINS PGI HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CUMMINS PGI HOLDINGS LTD
COMPANY NUMBER
08304429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2012
(11 years and 11 months old)
WEBSITE
www.cummins.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
W2 6LG
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 |
|---|---|---|
| CUMMINS EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMMINS PGI HOLDINGS LTD | Active - Accounts Filed | View Report |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 17/06/2024 | Antonio Casimiro Leitao (922781889) has left the board |
Credit Risk Overview
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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 CUMMINS PGI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMMINS PGI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2019 - Present (5 years and 7 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 22 Past: 12 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
22/11/2012 - Present (11 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMMINS INC | N/A | N/A |
| CMI CANADA LP | N/A | N/A |
| ATLANTIS HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| CMI CANADA FINANCING LTD | Active - Accounts Filed | View Report |
| CMI CGT HOLDINGS LLC | N/A | N/A |
| CMI GLOBAL EQUITY HOLDINGS BV | N/A | N/A |
| CUMMINS EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMMINS PGI HOLDINGS LTD | Active - Accounts Filed | View Report |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Active - Accounts Filed | View Report |
| CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| CMI GLOBAL PARTNER 2 CV | N/A | N/A |
| CMI PGI HOLDINGS LLC | N/A | N/A |
| CUMMINS LTD. | Active - Accounts Filed | View Report |
| CUMMINS TURBO TECHNOLOGIES LIMITED | Non-Trading | View Report |
| CMI PGI INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CUMMINS POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
| CUMMINS ESB NIGERIA LIMITED | Active - Accounts Filed | View Report |
| PETBOW LIMITED | Company is dissolved | View Report |
| CMI UK FINANCE LP | Active - Newly Incorporated | View Report |
| POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION INC | N/A | N/A |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| EMEA HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 17/06/2024 | Antonio Casimiro Leitao (922781889) has left the board |
| 12/04/2024 | Joseph Morgan Rigler (920416409) has left the board |
| 12/04/2024 | Joseph Morgan Rigler (919841175) has left the board |
| 12/04/2024 | New Company Secretary Amerigo Holthouse (932168076) Appointed |
| 12/04/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/02/2022 | Alison Jane Snell (926739048) has left the board |
| 10/02/2022 | New Board Member Melanie Eyles (929231550) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Alison Jane Snell (926739048) Appointed |
| 03/01/2020 | Alouis Ngoshi (921807673) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 03/04/2019 | Amanda Jane Robinson (907896333) has left the board |
| 03/04/2019 | New Board Member Edward David Smith (919307940) Appointed |
| 09/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Alouis Ngoshi (921807673) Appointed |
| 29/03/2017 | New Board Member Antonio Leitao (922781889) Appointed |
| 28/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Joseph Morgan Rigler (920416409) Appointed |
| 15/01/2016 | New Board Member Joseph Morgan Rigler (919841175) Appointed |
| 15/01/2016 | Raymond John Eyres (917386082) has left the board |
| 15/01/2016 | Raymond John Eyres (917386081) has left the board |
| 12/01/2016 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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