Pgh (tc1) Limited. net worth, address, company information. Free

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Company details

Name	Pgh (tc1) Limited
Number	06386847
Date of Incorporation:	October 1, 2007
End of financial year:	31 December
Address:	30 Finsbury Square, London, EC2A 1AG
SIC code:	64205 - Activities of financial services holding companies

Pgh (Tc1) Limited was formally closed on 2022-06-02. Pgh (tc1) was a private limited company that could have been found at 30 Finsbury Square, London, EC2A 1AG. The company (incorporated on 2007-10-01) was run by 3 directors.
Director Rashmin S. who was appointed on 18 June 2020.
Director Samuel P. who was appointed on 15 May 2014.
Director Rakesh T. who was appointed on 22 May 2012.

The company was officially classified as "activities of financial services holding companies" (64205). As stated in the Companies House records, there was a name alteration on 2009-11-09 and their previous name was Suncap Parma Topco. The latest confirmation statement was sent on 2020-10-06 and last time the annual accounts were sent was on 31 December 2019. 2015-10-01 is the date of the latest annual return.

Directors

People with significant control

Phoenix Group Holdings Plc

13 December 2018

Address	Juxon House 100 St Paul's Churchyard, London, EC4M 8BU, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	11606773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phoenix Group Holdings

13 December 2018 - 13 December 2018

Address	C/P Maples Corporate Services Limited Ugland House, Grand Cayman, KY1 1104, PO Box 309, Cayman Islands
Legal authority	Cayman Islands
Legal form	Exempted Company Limited By Shares
Country registered	Cayman Islands
Place registered	The Register Of Companies Of The Cayman Islands
Registration number	202172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 11th May 2021. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 1 Wythall Green Way Wythall Birmingham B47 6WG filed on: 11th, May 2021 \| address	Free Download (2 pages)

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(AD01) Address change date: 11th May 2021. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 1 Wythall Green Way Wythall Birmingham B47 6WG filed on: 11th, May 2021 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
(TM01) 23rd July 2020 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th June 2020 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th March 2020 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
(TM02) 27th February 2019 - the day secretary's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 27th February 2019 filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 1st June 2016 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 31st March 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 1st June 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th August 2018 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 26th, June 2018 \| officers	Free Download (1 page)
(TM01) 31st March 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 1st October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th October 2015: 1.00 GBP capital
(SH08) Change of share class name or designation filed on: 9th, June 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 5th, June 2015 \| resolution	Free Download
(AA) Full accounts for the period ending 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (19 pages)
(CAP-SS) Solvency Statement dated 27/05/15 filed on: 3rd, June 2015 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 3rd, June 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 3rd, June 2015 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 3rd June 2015: 1.00 GBP filed on: 3rd, June 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 1st October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 23rd, May 2014 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2nd April 2014 - the day director's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st October 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 25th October 2013: 84664372.00 GBP capital
(CH01) On 3rd June 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 24th, April 2013 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 13th March 2013 filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(TM01) 6th February 2013 - the day director's appointment was terminated filed on: 6th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st October 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, May 2012 \| accounts	Free Download (20 pages)
(CH01) On 10th May 2011 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st October 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (19 pages)
(TM01) 14th February 2011 - the day director's appointment was terminated filed on: 14th, February 2011 \| officers	Free Download (1 page)
(CH01) On 1st February 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(TM01) 1st February 2011 - the day director's appointment was terminated filed on: 1st, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2011 filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(TM01) 19th January 2011 - the day director's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st October 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 30th June 2010 filed on: 30th, June 2010 \| address	Free Download (1 page)
(CH01) On 5th March 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th December 2009 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, November 2009 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed suncap parma topco LIMITEDcertificate issued on 09/11/09 filed on: 9th, November 2009 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 1st October 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (30 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, September 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 24/08/09 filed on: 28th, September 2009 \| capital	Free Download (1 page)
(288a) On 21st September 2009 Director appointed filed on: 21st, September 2009 \| officers	Free Download (3 pages)
(288b) On 17th September 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288b) On 17th September 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288b) On 17th September 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 23rd, July 2009 \| accounts	Free Download (29 pages)
(288c) Director's change of particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, October 2008 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, May 2008 \| resolution	Free Download (20 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(288a) On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (3 pages)
(288a) On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (3 pages)
(288c) Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (29 pages)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (29 pages)

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