PEGASUS HOLDINGS LIMITED.
Non-Trading
General Information
NAME
PEGASUS HOLDINGS LIMITED.
COMPANY NUMBER
03645565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/1998
(26 years and 2 months old)
WEBSITE
https://phg-ltd.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/11/1998
05/11/2002
PEGASUS RETIREMENT DEVELOPMENTS LIMITED
View all previous names
GLOUCESTERSHIRE
GL53 7PR
Telephone: 01242576610
TPS: No
105-107 Bath Road
CHELTENHAM
GL53 7PR
Telephone: 576610
London Road
Isleworth
Middlesex
TW7 4EQ
Credit Risk Overview
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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 |
|---|---|---|
| PEGASUS NEW HOMES LIMITED | Active - Accounts Filed | View Report |
| PEGASUS HOLDINGS LIMITED. | Non-Trading | View Report |
| PEGASUS RETIREMENT HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 19/01/2024 | Michael John Gill (918344732) has left the board |
Credit Risk Overview
Want to learn more about PEGASUS 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 PEGASUS HOLDINGS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGASUS 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 84 Past: 42 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
07/10/1998 - Present (26 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
07/10/1998 - Present (26 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 19/01/2024 | Michael John Gill (918344732) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | Dion Joseph Petri (906538083) has left the board |
| 10/10/2022 | New Company Secretary David John Charles Clark (930086374) Appointed |
| 10/10/2022 | New Board Member David John Charles Clark (913149377) Appointed |
| 23/09/2022 | Ian Gover Harrison (929038602) has left the board |
| 30/04/2022 | New Accounts filed |
| 15/04/2022 | Marc Dafydd Evans (918957155) has left the board |
| 23/03/2022 | Marc Dafydd Evans (918957155) has left the board |
| 24/12/2021 | New Board Member Ian Gover Harrison (929038602) Appointed |
| 14/12/2021 | Marc Dafydd Evans (918957155) has left the board |
| 13/12/2021 | New Board Member Marc Dafydd Evans (918957155) Appointed |
| 18/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Michael John Gill (906149651) has left the board |
| 18/09/2019 | New Board Member Michael John Gill (918344732) Appointed |
| 01/08/2019 | New Board Member Marc Dafydd Evans (918957155) Appointed |
| 18/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 05/04/2016 | Peter Frederick Askew (902763613) has left the board |
| 06/01/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 25/10/2012 | Stefano Mazzoli (917220277) has left the board |
| 25/10/2012 | Justin Andrew Bickle (911250621) has left the board |
| 25/10/2012 | James Peter Van Steenkiste (917220275) has left the board |
| 10/10/2012 | New Board Member James Peter Van Steenkiste (917220275) Appointed |
| 10/10/2012 | New Board Member Justin Andrew Bickle (911250621) Appointed |
| 03/10/2012 | New Board Member Stefano Mazzoli Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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