Pgc Investments Limited. net worth, address, company information. Free

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Pgc Investments Limited (number 07333620) is a private limited company started on 2010-08-03 in United Kingdom. The firm is located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Pgc Investments Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Pgc Investments Limited
Number	07333620
Date of Incorporation:	August 3, 2010
End of financial year:	31 March
Address:	C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the firm, we can name: Clive C. (in the company from 31 August 2023), Rosie C. (appointment date: 31 August 2023). The Companies House reports 3 persons of significant control, namely: Rosecliff Investments Limited can be reached at Orbital 25 Business Park, Dwight Road, WD18 9DA Watford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Phil C. has 1/2 or less of shares, 1/2 or less of voting rights, Gaynor C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2016-08-31	2017-08-31	2018-03-31
Number Shares Allotted	-	2	2	-	2	2
Shareholder Funds	2	2	2	2	2	-

People with significant control

Rosecliff Investments Limited

31 August 2023

Address	Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - England & Wales
Registration number	14930757
Nature of control:	75,01-100% shares 75,01-100% voting rights

Phil C.

1 June 2016 - 31 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gaynor C.

30 April 2020 - 31 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 20, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control August 31, 2023 filed on: 4th, September 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(AP01) On August 31, 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 31, 2023 filed on: 4th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 31, 2023 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On August 31, 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 3, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, September 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control April 30, 2020 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 3, 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 30, 2020 filed on: 26th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 3, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 3, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 20th, July 2020 \| resolution	Free Download (2 pages)
(CH01) On February 18, 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(CH01) On February 18, 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, February 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, February 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, February 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, February 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 1, 2019 - 5000.00 GBP filed on: 27th, December 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 27th, December 2019 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 3, 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from August 31, 2018 to March 31, 2018 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 3, 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on May 30, 2018: 5100.00 GBP filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on June 12, 2018 filed on: 12th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control May 8, 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 3, 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 3, 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 13th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 3, 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 3, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 28, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 3, 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 3, 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 11th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 3, 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 3, 2010: 2.00 GBP filed on: 28th, October 2010 \| capital	Free Download (4 pages)
(AP01) On September 21, 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
(AP01) On September 21, 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 17, 2010 filed on: 17th, September 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2010 \| incorporation	Free Download (43 pages)

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