PGH (TC1) LIMITED - Profile & Financials

Accounts Submitted 28 Oct 2020

Confirmation Statement Submitted 6 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

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						Status
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Feb 2019	Active
Rakesh Kishore Thakrar	Director	British	England	50	22 May 2012	Active
Rashmin Shah	Director	British	United Kingdom	64	18 Jun 2020	Active
Samuel James Perowne	Director	British	United Kingdom	50	15 May 2014	Active

Shareholders

Shareholders (1)


Phoenix Group Holdings	100.0%	1	Ordinary	28 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Group Holdings Plc

United Kingdom

Active

Notified 13 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Phoenix Group Holdings

Ceased 13 Dec 2018

Ceased

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Group Structure

PHOENIX GROUP HOLDINGS PLC united kingdom

PGH (TC1) LIMITED Current Company

PGH (LC1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Mar 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
17 May 2021	Resolution	Resolutions	View(1 page)
17 May 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
17 May 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)