PGH (MC1) LIMITED
Company is dissolved
General Information
NAME
PGH (MC1) LIMITED
COMPANY NUMBER
06386849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/10/2009
09/11/2009
SUNCAP PARMA MIDCO LIMITED
View all previous names
LONDON
EC2A 1AG
33 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about PGH (MC1) 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 (MC1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGH (MC1) 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 Apr 1956 |
Resigned | Director |
Current: 14 Past: 106 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 151 |
View Report |
|
Born in Jul 1962 |
Resigned | Secretary |
Current: 8 Past: 101 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 15 Past: 72 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 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 |
| 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 |
| 13/05/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | Simon Charles True (916872514) has left the board |
| 03/08/2020 | Andrew David Briggs (907558162) has left the board |
| 09/07/2020 | New Board Member Rashmin Shah (915404432) Appointed |
| 09/07/2020 | Rashmin Shah (927136203) has left the board |
| 03/07/2020 | New Board Member Rashmin Shah (927136203) Appointed |
| 20/03/2020 | New Board Member Andrew David Briggs (907558162) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 09/01/2019 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925370326) has left the board |
| 09/01/2019 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 25/12/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925370326) Appointed |
| 25/12/2018 | Gerald Alistair Watson (904772906) has left the board |
| 26/10/2018 | New Board Member Simon Charles True (916872514) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 17/04/2018 | Fiona Jane Clutterbuck (903032943) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 11/07/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Samuel James Perowne (918784046) Appointed |
| 04/04/2014 | Katherine Louise Jones (917658947) has left the board |
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