PGH (CAYMAN)
Active - Accounts Filed
General Information
NAME
PGH (CAYMAN)
COMPANY NUMBER
FC035282
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/2018
24/09/2018
PHOENIX GROUP HOLDINGS & CO
CAYMAN ISLANDS KY1 1104
c/o Maples Corporate Services Li
PO Box 309
Grand Cayman
Cayman Islands KY1 1104
Credit Risk Overview
Want to learn more about PGH (CAYMAN)?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 29/11/2024 | Rashmin Shah (915404432) has left the board |
| 29/11/2024 | New Board Member Dean Matthew Galligan (927678260) Appointed |
Credit Risk Overview
Want to learn more about PGH (CAYMAN)?
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 PGH (CAYMAN)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGH (CAYMAN)?
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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 38 Past: 285 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Jul 1956 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
11/05/2018 - 12/12/2018 (7 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 29/11/2024 | Rashmin Shah (915404432) has left the board |
| 29/11/2024 | New Board Member Dean Matthew Galligan (927678260) Appointed |
| 24/07/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 24/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 19/11/2023 | New Accounts filed |
| 17/05/2022 | New Company Secretary Kulbinder Kaur Dosanjh (929577526) Appointed |
| 18/04/2022 | Gerald Alistair Watson (924627995) has left the board |
| 18/04/2022 | Samuel James Perowne (918784046) has left the board |
| 06/02/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Rashmin Shah (915404432) Appointed |
| 30/09/2020 | Rashmin Shah (927439299) has left the board |
| 23/09/2020 | New Board Member Rashmin Shah (927439299) Appointed |
| 23/09/2020 | New Board Member Samuel James Perowne (918784046) Appointed |
| 09/07/2020 | James McConville (919302420) has left the board |
| 08/04/2020 | James McConville (924628004) has left the board |
| 08/04/2020 | New Board Member James McConville (919302420) Appointed |
| 01/04/2020 | Clive Christopher Roger Bannister (924627996) has left the board |
| 18/02/2020 | New Accounts filed |
| 16/05/2019 | Rakesh Thakrar (925822829) has left the board |
| 16/05/2019 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 09/05/2019 | New Board Member Rakesh Thakrar (925822829) Appointed |
| 26/02/2019 | Nicholas Roland Shott (909773743) has left the board |
| 26/02/2019 | Campbell David Fleming (925243183) has left the board |
| 26/02/2019 | Nicholas Stephen Leland Lyons (916725969) has left the board |
| 26/02/2019 | Alastair William Stewart Barbour (924627998) has left the board |
| 26/02/2019 | Belinda Jane Richards (924628000) has left the board |
| 26/02/2019 | Finbar Anthony O'Dwyer (918296929) has left the board |
| 26/02/2019 | Karen Ann Green (924628006) has left the board |
| 26/02/2019 | Kory Beth Sorenson (924628007) has left the board |
| 26/02/2019 | Wendy Madeline Mayall (924628008) has left the board |
| 26/02/2019 | John Brackenridge Pollock (924628005) has left the board |
| 10/12/2018 | New Board Member Nicholas Stephen Leland Lyons (916725969) Appointed |
| 10/12/2018 | Nicholas Stephen Leland Lyons (925298084) has left the board |
| 03/12/2018 | New Board Member Nicholas Stephen Leland Lyons (925298084) Appointed |
| 30/11/2018 | Henry Eric Staunton (924628002) has left the board |
| 20/11/2018 | New Board Member Finbar Anthony O'Dwyer (918296929) Appointed |
| 20/11/2018 | Finbar Anthony O'Dwyer (925235592) has left the board |
| 15/11/2018 | New Board Member Campbell David Fleming (925243183) Appointed |
| 13/11/2018 | New Board Member Finbar Anthony O'Dwyer (925235592) Appointed |
| 09/11/2018 | Nicholas Roland Shott (924627997) has left the board |
| 09/11/2018 | New Board Member Nicholas Roland Shott (909773743) Appointed |
| 28/05/2018 | Ian Donald Cormack (911487030) has left the board |
| 21/05/2018 | Ian Donald Cormack (924628003) has left the board |
| 21/05/2018 | New Board Member Ian Donald Cormack (911487030) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
