Menna Overview
Here’s a quick overview of PGI ORIGIN HOLDING COMPANY LTD 👀 — a London based business that started in 1995.
PGI ORIGIN HOLDING COMPANY LTD
- Company statusactive
- Company No03053842
- Age31 years 2 months Incorporated 5 May 1995
- Officers3
Address
1 Wood Street, Wood Street, London, EC2V 7JB
PGI ORIGIN HOLDING COMPANY LTD is an active company incorporated on 5 May 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Resolution
8 Months Ago on 06 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Memorandum Articles
8 Months Ago on 04 Nov 2025
Capital Allotment Shares
8 Months Ago on 03 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Jun 2019 | |
| BHATIA, Kamal | director | Aug 1972 | 06 Nov 2020 |
| SHUMWAY, Ellen | director | Sep 1963 | 03 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Principal Global Financial Services (Europe) Ii Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PGI ORIGIN HOLDING COMPANY LTD 👀 — a London based business that started in 1995.