Pgi Holdings Limited

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Pgi Holdings Limited

00056936•Private Limited With Share Capital

3Rd Floor 45, Ludgate Hill, London, EC4M7JU
Website

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Incorporated

14/04/1898

Company Age

128 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pgi Holdings Limited (00056936) is a private limited with share capital incorporated on 14/04/1898 (128 years old) and registered in london, EC4M7JU. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/04/1898
EC4M7JU

Financial Overview

Total Assets

£20.54M

Liabilities

£15.11M

Net Assets

£5.43M

Turnover

£868.3K

Cash

£912.61

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen sebastian hobhouse
director
N
nicola frances slater
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2015
Legacy
Category:Capital
Date:21-12-2015
Legacy
Category:Insolvency
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2015
Change Of Name Notice
Category:Change Of Name
Date:26-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Resolution
Category:Resolution
Date:04-06-1999
Resolution
Category:Resolution
Date:04-06-1999
Resolution
Category:Resolution
Date:04-06-1999
Resolution
Category:Resolution
Date:04-06-1999
Resolution
Category:Resolution
Date:04-06-1999
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-02-1999
Re Registration Memorandum Articles
Category:Incorporation
Date:11-02-1999
Legacy
Category:Reregistration
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1998
Incorporation Company
Category:Incorporation
Date:14-04-1998
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Annual Return
Date:01-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd 45 Ludgate Hill, London, EC4M7JURegistered
81 Carter Lane, London, EC4V5EP

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Contact

pti.com
3Rd Floor 45, Ludgate Hill, London, EC4M7JU