PGS HOLDING II LTD
Active - Accounts Filed
General Information
NAME
PGS HOLDING II LTD
COMPANY NUMBER
12932266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
06/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0NY
4 The Heights
Brooklands
WEYBRIDGE
KT13 0NY
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 |
|---|---|---|
| PGS HOLDING I LTD | Active - Accounts Filed | View Report |
| PGS HOLDING II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Amund Soia (932726649) Appointed |
| 20/09/2024 | New Board Member Sven Borre Larsen (932726657) Appointed |
Credit Risk Overview
Want to learn more about PGS HOLDING II LTD?
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 PGS HOLDING II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS HOLDING II 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 |
|---|---|---|---|---|
|
06/10/2020 - Present (4 years and 2 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGS HOLDING I LTD | Active - Accounts Filed | View Report |
| PGS HOLDING II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Amund Soia (932726649) Appointed |
| 20/09/2024 | New Board Member Sven Borre Larsen (932726657) Appointed |
| 20/09/2024 | Rune Olav Pedersen (927501694) has left the board |
| 20/09/2024 | Gottfred Langseth (909694655) has left the board |
| 22/05/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Merethe Bryn (931093770) Appointed |
| 06/07/2023 | Christin Steen-Nilsen (913039265) has left the board |
| 16/05/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Christin Steen-Nilsen (913039265) Appointed |
| 28/06/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
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