Pgc (holdings) Limited. net worth, address, company information. Free

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Pgc (Holdings) Limited (registration number 06656216) is a private limited company created on 2008-07-25 originating in England. This business has its registered office at 147 Nicolas Road, Chorlton Cum Hardy, Manchester M21 9LS. Having undergone a change in 2010-12-22, the previous name this enterprise used was Philip Cooper (Holdings) Limited. Pgc (Holdings) Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Pgc (holdings) Limited
Number	06656216
Date of Incorporation:	Fri, 25th Jul 2008
End of financial year:	30 April
Address:	147 Nicolas Road, Chorlton Cum Hardy, Manchester, M21 9LS
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Gwyneth C. (appointed on 25 July 2008), Charles C. (appointment date: 25 July 2008), Nick C. (appointed on 25 July 2008). 1 secretary is present: Gwyneth C. (appointed on 25 July 2008). The official register indexes 5 persons of significant control, namely: Charles C. has substantial control or influence, Mark K. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas C. has substantial control or influence.

Directors

People with significant control

Charles C.

6 April 2016

Nature of control:	significiant influence or control

Mark K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicholas C.

6 April 2016

Nature of control:	significiant influence or control

Gwyneth C.

6 April 2016

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

Christopher B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/07/25 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/07/25 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/07/25 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/07/01 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/07/25 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1 the Carriage Drive Churchlands Stainland Road, Stainland Halifax West Yorkshire HX4 9LR on 2020/07/21 to C/O C/O Mr N Cooper 147 Nicolas Road Chorlton Cum Hardy Manchester M21 9LS filed on: 21st, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/07/25 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/07/25 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/07/25 filed on: 4th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/07/25 filed on: 10th, August 2016 \| confirmation statement	Free Download (10 pages)
(CH01) On 2016/03/28 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/25 filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/25 filed on: 22nd, September 2014 \| annual return	Free Download (6 pages)
(SH01) 285100.00 GBP is the capital in company's statement on 2014/09/22 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/25 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 285100.00 GBP is the capital in company's statement on 2013/09/17 capital
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/25 filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/25 filed on: 17th, August 2011 \| annual return	Free Download (6 pages)
(AA01) Extension of accounting period to 2011/04/30 from 2010/10/31 filed on: 24th, June 2011 \| accounts	Free Download (1 page)
(CERTNM) Company name changed philip cooper (holdings) LIMITEDcertificate issued on 22/12/10 filed on: 22nd, December 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/12/16 change of name
(CONNOT) Notice of change of name filed on: 22nd, December 2010 \| change of name	Free Download (2 pages)
(AD01) Change of registered office on 2010/12/16 from Builds Merchant Burley Street Elland West Yorkshire HX5 0AQ filed on: 16th, December 2010 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2010/10/31, originally was 2011/04/30. filed on: 21st, October 2010 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 14th, October 2010 \| mortgage	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 20th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/25 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/07/23 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/07/23 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/23 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 6th, May 2010 \| mortgage
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 6th, May 2010 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, May 2010 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, May 2010 \| mortgage	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 2nd, March 2010 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2009/04/30 filed on: 8th, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
(288a) On 2008/09/01 Director and secretary appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/01 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/01 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/08 Appointment terminate, director and secretary filed on: 8th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/07 Appointment terminated director filed on: 7th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, July 2008 \| incorporation	Free Download (20 pages)

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