Menna Overview
Here’s a quick overview of CUMMINS PGI HOLDINGS LTD 👀 — a London based business that started in 2012.
CUMMINS PGI HOLDINGS LTD
- Company statusactive
- Company No08304429
- Age13 years 8 months Incorporated 22 November 2012
- Officers4
Address
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
CUMMINS PGI HOLDINGS LTD is an active company incorporated on 22 November 2012 and based in London, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Resolution
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLTHOUSE, Amerigo | secretary | 28 Mar 2024 | |
| BENNETT, Paul Michael | director | Jan 1985 | 01 Aug 2025 |
| HOLTHOUSE, Amerigo, Mr. | director | Jan 1981 | 28 Mar 2024 |
| MARCHBANK, Nataly Dorothy | director | May 1979 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cummins Emea Holdings Limited | 06 Apr 2016 |
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, RIGLER, Joseph Morgan, ROBINSON, Amanda Jane, SMITH, Edward David, SNELL, Alison Jane 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.
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Here’s a quick overview of CUMMINS PGI HOLDINGS LTD 👀 — a London based business that started in 2012.