P.G.S. Logistics Holdings Ltd
Company Profile
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MediumP.g.s. Logistics Holdings Ltd
09090669•Private Limited With Share Capital
248 Mackadown Lane Kitts Green, Birmingham, B330LE
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Incorporated
17/06/2014
Company Age
11 years
Directors
2
Employees
235
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
P.g.s. Logistics Holdings Ltd (09090669) is a private limited with share capital incorporated on 17/06/2014 (11 years old) and registered in birmingham, B330LE. The company operates under SIC code 64204 and is classified as Medium.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 17/06/2014
B330LE
235 employees
Financial Overview
Total Assets
£33.81M
Liabilities
£22.51M
Net Assets
£11.30M
Turnover
£35.95M
Cash
£1.03M
Key Metrics
235
Employees
2
Directors
8
Shareholders
1
CCJs
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Resolution
Category:Resolution
Date:20-11-2014
Resolution
Category:Resolution
Date:20-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Resolution
Category:Resolution
Date:20-11-2014
Incorporation Company
Category:Incorporation
Date:17-06-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
248 Mackadown Lane Kitts Green, Birmingham, B330LERegistered
Related Companies
10
Contact
01217830202
248 Mackadown Lane Kitts Green, Birmingham, B330LE