Menna Overview
Here’s a quick overview of PEGASUS GROUP LIMITED 👀 — a Solihull based business that started in 1973.
PEGASUS GROUP LIMITED
- Company statusactive
- Company No01135517
- Age52 years 10 months Incorporated 21 September 1973
- Officers3
Address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
PEGASUS GROUP LIMITED is an active company incorporated on 21 September 1973 and based in Solihull, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Move Registers To Sail Company With New Address
3 Years Ago on 03 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLSOP, Jane | director | Sep 1972 | 02 Feb 2015 |
| GIANI, Ilja | director | May 1973 | 30 Jun 2022 |
| HOLLOWAY, Timothy Ronald | director | Jan 1967 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Systems Union Group Limited | 06 Apr 2016 |
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ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
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ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
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ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
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ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, KASPER, Jochen Berthold, OLDROYD, Andrew, STEINER, Bradford Evan are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
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GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
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Here’s a quick overview of PEGASUS GROUP LIMITED 👀 — a Solihull based business that started in 1973.