PGS GLOBAL LTD

16739782
Active London

Activities of other holding companies n.e.c.

Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.Management consultancy activities other than financial management
P

PGS GLOBAL LTD

16739782

Activities of other holding companies n.e.c.

Founded 24 Sept 2025 Active London, England website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.Management consultancy activities other than financial management
Accounts Due 24 Jun 2027 12 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

International House 10 Beaufort Court Admirals Way London E14 9XL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PGS GLOBAL LTD (16739782), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 24 Sept 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2026
Due by 24 June 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 400,099 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 2026100,000€100k€100k
10 Mar 2026150,000€150k€150k
5 Feb 202630,000€30k€30k
30 Jan 2026120,000€120k€120k
27 Sept 202599£99£1

Officers

Officers

3 active
Status
Giacomel, MicheleDirectorItalianSwitzerland5627 Sept 2025Active
Pedrazzoli, MarcoDirectorItalianSpain6027 Sept 2025Active
Stratmann, David WilhelmDirectorItalianEngland4524 Sept 2025Active

Shareholders

Shareholders (3)

Marco Pedrazzoli
50.0%
200,000
Michele Giacomel
50.0%
200,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Michele Giacomel

Italian

Active
Notified 27 Sept 2025
Residence Switzerland
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Marco Pedrazzoli

Italian

Active
Notified 27 Sept 2025
Residence Spain
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Wilhelm Stratmann

Ceased 27 Sept 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Change Of NameCertificate Change Of Name Company
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with updates
14 Apr 2026CapitalAllotment of shares (EUR 400,000) on 13 Apr 2026
24 Mar 2026CapitalAllotment of shares (EUR 300,000) on 13 Mar 2026
6 Feb 2026CapitalAllotment of shares (EUR 150,000) on 5 Feb 2026
3 Jun 2026 Change Of Name

Certificate Change Of Name Company

1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with updates

14 Apr 2026 Capital

Allotment of shares (EUR 400,000) on 13 Apr 2026

24 Mar 2026 Capital

Allotment of shares (EUR 300,000) on 13 Mar 2026

6 Feb 2026 Capital

Allotment of shares (EUR 150,000) on 5 Feb 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 weeks ago on 3 Jun 2026

Confirmation statement made on 1 Jun 2026 with updates

2 weeks ago on 1 Jun 2026

Allotment of shares (EUR 400,000) on 13 Apr 2026

2 months ago on 14 Apr 2026

Allotment of shares (EUR 300,000) on 13 Mar 2026

2 months ago on 24 Mar 2026

Allotment of shares (EUR 150,000) on 5 Feb 2026

4 months ago on 6 Feb 2026