PGH (LCB) LIMITED
Company is dissolved
General Information
NAME
PGH (LCB) LIMITED
COMPANY NUMBER
05282338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/12/2004
09/11/2009
HERA INVESTMENTS ONE LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Rashmin Shah (915404432) Appointed |
| 20/11/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 04/11/2024 | New Board Member Rashmin Shah (915404432) Appointed |
Credit Risk Overview
Want to learn more about PGH (LCB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGH (LCB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGH (LCB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 34 Past: 120 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 16 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Rashmin Shah (915404432) Appointed |
| 20/11/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 04/11/2024 | New Board Member Rashmin Shah (915404432) Appointed |
| 11/09/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 10/09/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 16/08/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 24/07/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 04/07/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 10/04/2024 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 04/04/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 28/02/2024 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 05/01/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 20/02/2023 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 18/01/2023 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 12/01/2023 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 29/12/2022 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 10/11/2022 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 06/10/2022 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 15/07/2022 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 10/05/2022 | New Board Member Samuel James Perowne (918784046) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 14/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 07/08/2020 | Simon Charles True (916872514) has left the board |
| 30/06/2020 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 30/06/2020 | New Board Member Samuel James Perowne (918784046) Appointed |
| 15/06/2020 | Andrew David Briggs (907558162) has left the board |
| 20/03/2020 | New Board Member Andrew David Briggs (907558162) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 09/01/2019 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925370413) has left the board |
| 09/01/2019 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 25/12/2018 | Gerald Alistair Watson (904772906) has left the board |
| 25/12/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925370413) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Simon Charles True (916872514) Appointed |
| 16/09/2018 | New Accounts filed |
| 17/04/2018 | Fiona Jane Clutterbuck (903032943) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 03/12/2014 | Jane Elizabeth MacLeod (915800107) has left the board |
| 21/11/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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