PGI SERVICES (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PGI SERVICES (UK) HOLDINGS LIMITED
COMPANY NUMBER
09413127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2015
(9 years and 9 months old)
WEBSITE
www.pgi.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1SE
Telephone: 02070265970
TPS: No
Vectra House 36 Paradise Road
Richmond
Surrey
TW9 1SE
Telephone: 70265970
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 LUXEMBOURG SARL | N/A | N/A |
| PGI SERVICES (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| VIA-VOX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Barry Louis Kasoff (928823752) Appointed |
| 09/02/2023 | New Board Member Barry Louis Kasoff (928823752) Appointed |
| 09/02/2023 | New Board Member Barry Louis Kasoff (928823752) Appointed |
Credit Risk Overview
Want to learn more about PGI SERVICES (UK) 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 SERVICES (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGI SERVICES (UK) HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| PREMIERE GLOBAL SERVICES INC | N/A | N/A |
| ACT TELECONFERENCING INC | N/A | N/A |
| ACT TELECONFERENCING SOLUTIONS LIMITED | Company is dissolved | View Report |
| PGI LUXEMBOURG SARL | N/A | N/A |
| PGI SERVICES (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| VIA-VOX LIMITED | In Liquidation | View Report |
| PGI WORLDWIDE SARL | N/A | N/A |
| PREMIERE CONFERENCING (IRELAND) LIMITED | N/A | N/A |
| PREMIERE CONFERENCING (UK) LIMITED | In Liquidation | View Report |
| PREMIERE GLOBAL SERVICES INTERNATIONAL S | N/A | N/A |
| PREMIERE GLOBAL SERVICES (GB) LIMITED | Company is dissolved | View Report |
| PREMIERE GLOBAL SERVICES INTERNATIONAL S | N/A | N/A |
| PREMIERE GLOBAL SERVICES (GB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Barry Louis Kasoff (928823752) Appointed |
| 09/02/2023 | New Board Member Barry Louis Kasoff (928823752) Appointed |
| 09/02/2023 | New Board Member Barry Louis Kasoff (928823752) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Company Secretary Barry Louis Kasoff (928826152) Appointed |
| 14/10/2021 | New Board Member Barry Louis Kasoff (928823752) Appointed |
| 14/10/2021 | Michael Havener (928592188) has left the board |
| 14/10/2021 | Michael Havener (928592620) has left the board |
| 07/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 02/03/2020 | John Daniel Stone (918734302) has left the board |
| 01/03/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 24/07/2019 | Kevin James Mc Adams (920720982) has left the board |
| 18/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Alice Riviezzo (924088701) Appointed |
| 15/12/2017 | Alice Riviezzo (924089173) has left the board |
| 08/12/2017 | New Board Member Alice Riviezzo (924089173) Appointed |
| 07/12/2017 | Dominic Raymond Fairtlough (920717868) has left the board |
| 07/12/2017 | Dominic Raymond Fairtlough (918340605) has left the board |
| 07/12/2017 | New Company Secretary Alice Riviezzo (924085854) Appointed |
| 29/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Kevin James Mc Adams (920720982) Appointed |
| 18/04/2016 | Leslie Scott Askins (919453284) has left the board |
| 18/04/2016 | David Earl Trine (919453287) has left the board |
| 18/04/2016 | New Company Secretary Dominic Raymond Fairtlough (920717868) Appointed |
| 20/03/2016 | New Annual Return filed |
| 18/02/2015 | Dominic Raymond Fairtlough (919453285) has left the board |
| 18/02/2015 | New Board Member Dominic Raymond Fairtlough (918340605) Appointed |
| 18/02/2015 | John Daniel Stone (919453286) has left the board |
| 18/02/2015 | New Board Member John Daniel Stone (918734302) Appointed |
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