PGH CA LIMITED

20 Old Bailey, London, EC4M 7AN, England
StatusACTIVE
Company No.10691596
CategoryPrivate Limited Company
Incorporated27 Mar 2017
Age7 years, 1 month, 6 days
JurisdictionEngland Wales

SUMMARY

PGH CA LIMITED is an active private limited company with number 10691596. It was incorporated 7 years, 1 month, 6 days ago, on 27 March 2017. The company address is 20 Old Bailey, London, EC4M 7AN, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

2024-03-07PGH CA LIMITED
2023-01-23PEARL GROUP MANAGEMENT SERVICES LIMITED
2020-10-22PHOENIX GROUP MANAGEMENT SERVICES LIMITED
2018-10-05PG DORMANT (NO. 7) LIMITED
2017-12-18PHOENIX GROUP HOLDINGS LIMITED
2017-03-27PGH (NC1) LIMITED

Confirmation Statment

Next due date14 Apr 2025
Next made up31 Mar 2025
Last made up31 Mar 2024

People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Mar 2017

Current time on role 7 years, 1 month, 6 days

JONES, Katherine Louise

Director

Accountant

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 1 day

MACPHERSON, Andrew

Director

Strategy Director

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 1 day

MCCONVILLE, James

Director

Finance Director

RESIGNED

Assigned on 27 Mar 2017

Resigned on 15 May 2020

Time on role 3 years, 1 month, 19 days

PEROWNE, Samuel James

Director

Head Of Corporate Strategy And M&A

RESIGNED

Assigned on 27 Mar 2017

Resigned on 30 Mar 2022

Time on role 5 years, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PGH CA LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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