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- PGP (HOLDINGS) LIMITED
PGP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PGP (HOLDINGS) LIMITED
COMPANY NUMBER
08847587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
16/01/2014
(10 years and 11 months old)
WEBSITE
SHUROPODY.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
29/01/2017
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PREVIOUS NAMES
31/01/2014
14/02/2017
SHOON (HOLDINGS) LIMITED
View all previous names
Previous Names
31/01/2014 14/02/2017 SHOON (HOLDINGS) LIMITED
16/01/2014 31/01/2014 HISCORP NO 2 LIMITED
LEEDS
LS1 5DQ
Resolution House
12 Mill Hill
LEEDS
LS1 5DQ
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 |
---|---|---|
PGP (HOLDINGS) LIMITED | Company is dissolved | View Report |
SHUROPODY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Credit Risk Overview
Want to learn more about PGP (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 PGP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 8 |
View Report |
16/01/2014 - 17/02/2015 (1 years and 1 months) Born in Oct 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
SHAKESPEARES LEGAL SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 275 |
View Report |
17/01/2014 - 09/02/2015 (1years) Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PGP (HOLDINGS) LIMITED | Company is dissolved | View Report |
SHUROPODY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 26/07/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 05/03/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 25/01/2024 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 22/12/2023 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 13/09/2023 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 24/08/2023 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 24/03/2023 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 29/01/2019 | Event: Change in Reg. Office |
Date: 04/06/2018 | Event: Change in Reg. Office |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 23/11/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Company Secretary Mark Anthony Pinnock (919560915) Appointed |
Date: 10/03/2015 | Event: New Board Member Mark Anthony Pinnock (906956469) Appointed |
Date: 10/03/2015 | Event: Kenneth Bartle (918257057) has left the board |
Date: 10/03/2015 | Event: SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) has left the board |
Date: 02/03/2015 | Event: Peter John Phillips (905107540) has left the board |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 21/02/2014 | Event: New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
Date: 21/02/2014 | Event: SHAKESPEARES LEGAL SECRETARIES LIMITED (918522938) has left the board |
Date: 20/02/2014 | Event: New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (918522938) Appointed |
Date: 21/01/2014 | Event: New Board Member Peter John Phillips (905107540) Appointed |
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