Pg Uphill Grange Limited (Companies House Registration Number 14091281) is a private limited company incorporated on 2022-05-06 originating in United Kingdom. This business was registered at Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare BS24 0AL. Changed on 2023-02-27, the previous name the enterprise used was Agm Grange Limited. Pg Uphill Grange Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name Pg Uphill Grange Limited
Number 14091281
Date of Incorporation: 2022-05-06
End of financial year: 31 March
Address: Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, BS24 0AL
SIC code: 41100 - Development of building projects

Moving on to the 4 directors that can be found in the aforementioned business, we can name: David G. (appointed on 22 December 2023), Stuart G. (appointment date: 22 December 2023), Kerry M. (appointed on 06 May 2022). The official register lists 2 persons of significant control, namely: Pg Construction Management Holdings Limited can be reached at Office 1, Lewins Mead, BS1 2NJ Bristol. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Agm Holdings Limited can be reached at Marine Parade, BS23 1AL Weston Super Mare, Somerset. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2023-03-31
Current Assets 1,413,198

People with significant control

Pg Construction Management Holdings Limited
22 December 2023
Address C/O Pg Group Number One Bristol Office 1, Lewins Mead, Bristol, BS1 2NJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12756191
Nature of control: 25-50% voting rights
25-50% shares
Agm Holdings Limited
6 May 2022
Address Grand Pier Marine Parade, Weston Super Mare, Somerset, BS23 1AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04397732
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2024 | resolution
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