Menna Overview
Here’s a quick overview of PGH CA LIMITED 👀 — a Birmingham based business that started in 1994.
PGH CA LIMITED
- Company statusactive
- Company No02939726
- Age32 years 1 month Incorporated 16 June 1994
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
PGH CA LIMITED is an active company incorporated on 16 June 1994 and based in Birmingham, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 18 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Apr 2024 | |
| FLENK, Victoria | director | Sep 1984 | 01 Apr 2025 |
| REYNOLDS, Julian Charles | director | Sep 1968 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sun Life Financial Inc. | 06 Apr 2017 | |
| Phoenix Life Ca Holdings Limited | 06 Apr 2017 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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REYNOLDS, Julian Charles, KENT, Neville Dean are mutual persons.
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BLACKBURN, Barry John are mutual persons.
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LITTLEJOHN, Robert Edward Stuart are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PGH CA LIMITED 👀 — a Birmingham based business that started in 1994.