PGP (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Resolution House 12 Mill Hill Leeds LS1 5DQ

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 899 Shares £899 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Jan 2014	ORDINARY	700	£700	£700
17 Jan 2014	ORDINARY	199	£199	£199

Officers

2 active 3 resigned

Show resigned officers

						Status
Mark Anthony Pinnock	Secretary	Unknown	Unknown	—	17 Feb 2015	Active
Mark Anthony Pinnock	Director	British	United Kingdom	65	17 Feb 2015	Active

Shareholders

Shareholders (2)


Mark Pinnock	82.3%	741	Ordinary	23 Jan 2017
Bgf Nominees Limited	17.7%	159	Ordinary	23 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fcfm Group Investments Iii Limited

United Kingdom

Active

Notified 4 Dec 2018

Nature of Control

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

Mark Anthony Pinnock

Ceased 4 Dec 2018

Ceased

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Group Structure

ASTBURY HALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FARO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FARO CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPGL (HOLDINGS) LIMITED united kingdom

PGP (HOLDINGS) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Dec 2019	Insolvency	Liquidation In Administration Move To Dissolution	View(19 pages)
24 Jul 2019	Insolvency	Liquidation In Administration Progress Report	View(19 pages)
14 Mar 2019	Insolvency	Liquidation In Administration Result Creditors Meeting	View(4 pages)
1 Mar 2019	Insolvency	Liquidation In Administration Proposals	View(31 pages)