Established in 2014, Pgp (Holdings) Ltd are based in Leeds, it has a status of "Dissolved". Pinnock, Mark Anthony, Bartle, Kenneth are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTLE, Kenneth | 16 January 2014 | 17 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINNOCK, Mark Anthony | 17 February 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 March 2020 | |
| AM23 - N/A | 30 December 2019 | |
| AM10 - N/A | 24 July 2019 | |
| AM07 - N/A | 14 March 2019 | |
| AM03 - N/A | 01 March 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AM01 - N/A | 17 January 2019 | |
| RESOLUTIONS - N/A | 27 December 2018 | |
| PSC02 - N/A | 12 December 2018 | |
| PSC07 - N/A | 12 December 2018 | |
| AA01 - Change of accounting reference date | 27 June 2018 | |
| AD01 - Change of registered office address | 31 May 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| AA01 - Change of accounting reference date | 30 January 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA01 - Change of accounting reference date | 31 October 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| RESOLUTIONS - N/A | 14 February 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 23 January 2017 | |
| CH01 - Change of particulars for director | 23 January 2017 | |
| CH03 - Change of particulars for secretary | 23 January 2017 | |
| MR01 - N/A | 02 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 05 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 January 2016 | |
| AD01 - Change of registered office address | 19 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AP03 - Appointment of secretary | 06 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH04 - Change of particulars for corporate secretary | 18 February 2014 | |
| AP04 - Appointment of corporate secretary | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 18 February 2014 | |
| MR01 - N/A | 04 February 2014 | |
| CERTNM - Change of name certificate | 31 January 2014 | |
| CONNOT - N/A | 31 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| NEWINC - New incorporation documents | 16 January 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2016 | Outstanding |
N/A |
| A registered charge | 21 January 2014 | Outstanding |
N/A |
