Pgb Asset Holdings Limited. net worth, address, company information. Free

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Pgb Asset Holdings Limited (Companies House Registration Number 08617974) is a private limited company created on 2013-07-22. This firm can be found at Unit 1 The Cam Centre, Wilbury Way, Hitchin SG4 0TW. Pgb Asset Holdings Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Pgb Asset Holdings Limited
Number	08617974
Date of Incorporation:	2013/07/22
End of financial year:	31 January
Address:	Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this enterprise, we can name: Peter B. (appointed on 22 July 2013). 1 secretary is present as well: Scarlett B. (appointed on 01 August 2022). The official register indexes 3 persons of significant control, namely: Peter B. has over 3/4 of shares, 3/4 to full of voting rights, Peter B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	64,000	63,902	106,544	199,419	163,086	119,377	515,133	484,369	456,077
Fixed Assets	0	291	242,112	505,198	525,349	525,633	525,633	525,633	525,641	525,741
Total Assets Less Current Liabilities	100	60,200	282,695	574,942	694,552	653,772	626,507	1,012,701	981,579	952,086
Shareholder Funds	100	60,200	104,450	-	-	-	-	-	-	-
Tangible Fixed Assets	-	0	241,821	-	-	-	-	-	-	-

People with significant control

Peter B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter B.

6 April 2016

Nature of control:	right to appoint and remove directors

Peter B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(MR01) Registration of charge 086179740006, created on 2024/01/31 filed on: 31st, January 2024 \| mortgage	Free Download (8 pages)

	Download filing
(MR01) Registration of charge 086179740006, created on 2024/01/31 filed on: 31st, January 2024 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 086179740005, created on 2023/12/14 filed on: 21st, December 2023 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/12/07 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/12/07 filed on: 8th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 19th, October 2022 \| accounts	Free Download (11 pages)
(AP03) On 2022/08/01, company appointed a new person to the position of a secretary filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/14 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/12/07 filed on: 8th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/12/07 filed on: 7th, December 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2020/11/30 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/22 filed on: 25th, August 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 086179740004, created on 2020/07/31 filed on: 4th, August 2020 \| mortgage	Free Download (60 pages)
(PSC04) Change to a person with significant control 2020/05/11 filed on: 14th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/05/11 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 6th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/07/22 filed on: 30th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/07/22 filed on: 24th, July 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 086179740003, created on 2017/09/07 filed on: 13th, September 2017 \| mortgage	Free Download (26 pages)
(PSC01) Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/22 filed on: 26th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/07/22 filed on: 4th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/22 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/06/24 filed on: 28th, July 2015 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/01/31 filed on: 16th, February 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Unit 4 the Maxet Suite Ardent House, Gates Way Stevenage SG1 3DT on 2015/02/16 to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW filed on: 16th, February 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 086179740002, created on 2015/02/02 filed on: 11th, February 2015 \| mortgage	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2014/01/31 filed on: 15th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 086179740001, created on 2014/12/05 filed on: 11th, December 2014 \| mortgage	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/22 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 175.00 GBP is the capital in company's statement on 2014/06/24 filed on: 17th, July 2014 \| capital	Free Download (6 pages)
(NEWINC) Company registration filed on: 22nd, July 2013 \| incorporation

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