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Nom

PGP (Holdings) Limited
Adresse
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08847587 Show on Companies House
Statut de SociétéDissolved
Fondé16 janvier 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 29 janvier 2017
Activité (Code NAF)47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
Noms Précédents
  • Shoon (Holdings) Limited
  • Hiscorp NO 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fcfm Group Investments Iii Limited Status: Active Notified: 04/12/2018 Companies House Number: 11291555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pinnock, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Pinnock, Mark Anthony Walton-On-Thames, Surrey, England Status: Active Notified: 17/02/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinnock, Mark Anthony Walton-On-Thames, Surrey, England Status: Active Notified: 17/02/2015 Role: Secretary