Based in Hove in East Sussex, Pgl Holdings Ltd was registered on 19 January 2016, it's status is listed as "Active". We do not know the number of employees at Pgl Holdings Ltd. The business has 4 directors listed as Bates, Paula Ann Louise, Filtness, Donna, Ford, Paula Lesley, Harris, Anne Cleminshaw.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Paula Ann Louise | 26 January 2017 | 14 December 2018 | 1 |
| FILTNESS, Donna | 28 February 2019 | 31 March 2020 | 1 |
| FORD, Paula Lesley | 19 January 2016 | 26 January 2017 | 1 |
| HARRIS, Anne Cleminshaw | 14 December 2018 | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| TM02 - Termination of appointment of secretary | 07 April 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 26 February 2020 | |
| RESOLUTIONS - N/A | 24 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| MR01 - N/A | 12 September 2019 | |
| MR01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| MR01 - N/A | 07 August 2019 | |
| AP03 - Appointment of secretary | 27 March 2019 | |
| TM02 - Termination of appointment of secretary | 27 March 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AP03 - Appointment of secretary | 18 December 2018 | |
| TM02 - Termination of appointment of secretary | 18 December 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 30 January 2017 | |
| TM02 - Termination of appointment of secretary | 30 January 2017 | |
| AP03 - Appointment of secretary | 30 January 2017 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AA01 - Change of accounting reference date | 29 February 2016 | |
| NEWINC - New incorporation documents | 19 January 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2019 | Outstanding |
N/A |
| A registered charge | 12 August 2019 | Outstanding |
N/A |
| A registered charge | 06 August 2019 | Outstanding |
N/A |
