PGS HOLDING I LTD
Active - Accounts Filed
General Information
NAME
PGS HOLDING I LTD
COMPANY NUMBER
12930687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
05/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0NY
4 The Heights
Brooklands
WEYBRIDGE
KT13 0NY
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 |
|---|---|---|
| PGS HOLDING I LTD | Active - Accounts Filed | View Report |
| PGS HOLDING II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Sven Borre Larsen (932726617) Appointed |
| 20/09/2024 | New Board Member Amund Soia (932726598) Appointed |
Credit Risk Overview
Want to learn more about PGS HOLDING I LTD?
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 PGS HOLDING I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS HOLDING I LTD?
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 |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 1 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGS HOLDING I LTD | Active - Accounts Filed | View Report |
| PGS HOLDING II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Sven Borre Larsen (932726617) Appointed |
| 20/09/2024 | New Board Member Amund Soia (932726598) Appointed |
| 20/09/2024 | Rune Olav Pedersen (927501694) has left the board |
| 20/09/2024 | Gottfred Langseth (909694655) has left the board |
| 28/05/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Merethe Bryn (931093940) Appointed |
| 06/07/2023 | Christin Steen-Nilsen (913039265) has left the board |
| 16/05/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Christin Steen-Nilsen (913039265) Appointed |
| 28/06/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
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