Pgmd Holdings Limited (number 14359069) is a private limited company incorporated on 2022-09-15 in England. This firm is situated at East Lodge, Harleyford Lane, Marlow SL7 2DU. Pgmd Holdings Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Pgmd Holdings Limited
Number
14359069
Date of Incorporation:
Thursday 15th September 2022
End of financial year:
31 December
Address:
East Lodge, Harleyford Lane, Marlow, SL7 2DU
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jonathan T. (appointed on 15 September 2022). The Companies House lists 2 persons of significant control, namely: Tracy T. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2023-12-31
Current Assets
204,740
Total Assets Less Current Liabilities
2,989,309
People with significant control
Tracy T.
15 September 2022
Nature of control:
25-50% voting rights
25-50% shares
Jonathan T.
15 September 2022
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Resolution
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(CS01) Confirmation statement with updates September 14, 2023
filed on: 29th, September 2023
| confirmation statement
Free Download
(5 pages)
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(CS01) Confirmation statement with updates September 14, 2023
filed on: 29th, September 2023
| confirmation statement
Free Download
(5 pages)
(MR01) Registration of charge 143590690001, created on May 30, 2023
filed on: 31st, May 2023
| mortgage
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(32 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, January 2023
| resolution
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(2 pages)
(CAP-SS) Solvency Statement dated 31/01/23
filed on: 31st, January 2023
| insolvency
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(1 page)
(SH20) Statement by Directors
filed on: 31st, January 2023
| capital
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(1 page)
(SH19) Capital declared on January 31, 2023: 2483000.00 GBP
filed on: 31st, January 2023
| capital
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(5 pages)
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, January 2023
| resolution
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(2 pages)
(SH01) Capital declared on January 4, 2023: 7645100.00 GBP
filed on: 24th, January 2023
| capital
Free Download
(4 pages)
(MA) Memorandum and Articles of Association
filed on: 30th, November 2022
| incorporation
Free Download
(11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, November 2022
| resolution
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(2 pages)
(AA01) Extension of current accouting period to December 31, 2023
filed on: 13th, October 2022
| accounts
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 15th, September 2022
| incorporation