PGH (LC1) LIMITED - Profile & Financials

Accounts Submitted 28 Oct 2020

Confirmation Statement Submitted 13 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover PGH (LC1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

Show resigned officers

						Status
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Feb 2019	Active
Rakesh Kishore Thakrar	Director	British	England	50	22 May 2012	Active
Rashmin Shah	Director	British	United Kingdom	64	18 Jun 2020	Active
Samuel James Perowne	Director	British	United Kingdom	50	15 May 2014	Active

Shareholders

Shareholders (2)


Pgh (tc1) Limited	100.0%	1	Ordinary	23 Jul 2015
Pgh (mc1) Limited	0.0%	0	Ordinary	23 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pgh (tc1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

PGH (TC1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

PGH (LC1) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Mar 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
17 May 2021	Resolution	Resolutions	View(1 page)
17 May 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
17 May 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)