PGP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PGP (HOLDINGS) LIMITED
COMPANY NUMBER
08847587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
16/01/2014
(10 years and 10 months old)
WEBSITE
SHUROPODY.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
29/01/2017
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PREVIOUS NAMES
31/01/2014
14/02/2017
SHOON (HOLDINGS) LIMITED
View all previous names
LEEDS
LS1 5DQ
Resolution House
12 Mill Hill
LEEDS
LS1 5DQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| SHUROPODY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
Credit Risk Overview
Want to learn more about PGP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PGP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 (age: 64) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
16/01/2014 - 17/02/2015 (1 years and 1 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 275 |
View Report |
|
17/01/2014 - 09/02/2015 (1years) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| SHUROPODY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 26/07/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 05/03/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 25/01/2024 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 22/12/2023 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 13/09/2023 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 24/08/2023 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 24/03/2023 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 04/06/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 05/05/2017 | Change in Reg. Office |
| 10/02/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 23/11/2015 | Change in Reg. Office |
| 10/03/2015 | New Company Secretary Mark Anthony Pinnock (919560915) Appointed |
| 10/03/2015 | New Board Member Mark Anthony Pinnock (906956469) Appointed |
| 10/03/2015 | Kenneth Bartle (918257057) has left the board |
| 10/03/2015 | SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) has left the board |
| 02/03/2015 | Peter John Phillips (905107540) has left the board |
| 07/02/2015 | New Annual Return filed |
| 21/02/2014 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 21/02/2014 | SHAKESPEARES LEGAL SECRETARIES LIMITED (918522938) has left the board |
| 20/02/2014 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (918522938) Appointed |
| 21/01/2014 | New Board Member Peter John Phillips (905107540) Appointed |
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