PGSG HOLDINGS LIMITED
PGSG HOLDINGS LIMITED is an active private limited company, incorporated on 3 July 2017. The nature of the business is Artistic creation. The company's registered office is on Brooklands Close, Sunbury-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PGSG HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 10846184 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/07/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 BROOKLANDS CLOSE |
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| Post Town | SUNBURY-ON-THAMES |
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| County | MIDDLESEX |
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| Country | UNITED KINGDOM |
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| Postcode | TW16 7DX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 31/07/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
PGSG HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL ANTHONY GILLEY
(~64 year old British national)
SOUTHERNWOOD HIGHCOT LANE, WEST CLANDON, GUILDFORD, SURREY, GU4 7XA, UNITED KINGDOM
- Current Director
- Gives occupation as AUDIO VISUAL PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2017
SHARRON FRANCES GILLEY
(~60 year old British national)
SOUTHERNWOOD HIGHCOT LANE, WEST CLANDON, GUILDFORD, SURREY, GU4 7XA, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2017
SHARRON FRANCES GILLEY
SOUTHERNWOOD HIGHCOT LANE, WEST CLANDON, GUILDFORD, SURREY, GU4 7XA, UNITED KINGDOM
Appointed on 03/07/2017
Shareholders
(Persons of Significant Control)
Mr Paul Anthony Gilley
(~64 year old British national)
Southernwood, Highcot Lane, West Clandon, Guildford, Surrey, GU4 7XA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/07/2017
Mrs Sharron Frances Gilley
(~60 year old British national)
Southernwood, Highcot Lane, West Clandon, Guildford, Surrey, GU4 7XA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/07/2017
Connections
(Shared officers)
ONYX PRESENTATIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW16 7DX
Other companies with registered offices in TW16 7DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
