Cummins Pgi Holdings Ltd
Company Profile
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Large EnterpriseCummins Pgi Holdings Ltd
08304429•Private Limited With Share Capital
3Rd Floor 10 Eastbourne Terrace, Paddington, London, W26LG
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Incorporated
22/11/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cummins Pgi Holdings Ltd (08304429) is a private limited with share capital incorporated on 22/11/2012 (13 years old) and registered in london, W26LG. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/11/2012
W26LG
Financial Overview
Total Assets
£396.13M
Liabilities
£323.77M
Net Assets
£72.37M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Resolution
Category:Resolution
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2017
Legacy
Category:Capital
Date:24-11-2017
Legacy
Category:Insolvency
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Resolution
Category:Resolution
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2015
Legacy
Category:Capital
Date:28-04-2015
Legacy
Category:Insolvency
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2014
Resolution
Category:Resolution
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Incorporation Company
Category:Incorporation
Date:22-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6Lg, W26LGRegistered
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Contact
3Rd Floor 10 Eastbourne Terrace, Paddington, London, W26LG