Pgi Origin Holding Company Ltd

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Micro

Pgi Origin Holding Company Ltd

03053842•Private Limited With Share Capital

1 Wood Street, London, Greater London, EC2V7JB

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Incorporated

05/05/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pgi Origin Holding Company Ltd (03053842) is a private limited with share capital incorporated on 05/05/1995 (30 years old) and registered in greater london, EC2V7JB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/05/1995
EC2V7JB

Financial Overview

Total Assets

£1.84M

Liabilities

£10.3K

Net Assets

£1.83M

Cash

£1.18M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
kamal bhatia
director
C
christopher kole agbe-davies
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Legacy
Category:Capital
Date:06-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2025
Legacy
Category:Insolvency
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Move Registers To Registered Office Company
Category:Address
Date:08-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-05-2013
Auditors Resignation Company
Category:Auditors
Date:26-03-2013
Auditors Resignation Company
Category:Auditors
Date:13-03-2013
Auditors Resignation Company
Category:Auditors
Date:22-01-2013
Auditors Resignation Company
Category:Auditors
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Change Of Name Notice
Category:Change Of Name
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Termination Secretary Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2011
Change Of Name Notice
Category:Change Of Name
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Move Registers To Sail Company
Category:Address
Date:18-12-2009
Change Sail Address Company
Category:Address
Date:18-12-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:21-12-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Wood Street, London, EC2V7JBRegistered

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Contact

1 Wood Street, London, Greater London, EC2V7JB