Menna Overview

Here’s a quick overview of PGB ASSET HOLDINGS LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2013.

PGB ASSET HOLDINGS LIMITED

  • Company statusactive
  • Company No08617974
  • Age13 years Incorporated 22 July 2013
  • Officers2

Address

Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

PGB ASSET HOLDINGS LIMITED is an active company incorporated on 22 July 2013 and based in Hitchin, Hertfordshire. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 17 Oct 2025

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Appoint Person Secretary Company With Name Date

10 Months Ago on 02 Sep 2025

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Termination Secretary Company With Name Termination Date

10 Months Ago on 02 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Dec 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 20 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 20 Mar 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 31 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 21 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 08 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Oct 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 22 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 14 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 08 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 07 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 25 Aug 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 04 Aug 2020

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Change To A Person With Significant Control

6 Years Ago on 14 May 2020

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
HACKNEY, Staceysecretary 01 Sept 2025
BRACEY, Peter Gordondirector Feb 197622 Jul 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Peter Gordon Bracey Feb 197606 Apr 2016
Mr Peter Gordon Bracey Feb 197606 Apr 2016
Mr Peter Gordon Bracey Feb 197606 Apr 2016

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.