PEGASUSLIFE PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No11708753
- Age6 years 7 months Incorporated 3 December 2018
- Officers4
Address
105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
PEGASUSLIFE PROPERTY HOLDINGS LIMITED is an active company incorporated on 3 December 2018 and based in Gloucestershire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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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 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 06 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Oct 2023
Resolution
1 Year Ago on 29 Sep 2023
Capital Allotment Shares
1 Year Ago on 06 Sep 2023
Memorandum Articles
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 02 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Conor | secretary | 20 Sept 2022 | |
| BANGS, Stephen Anthony | director | Nov 1966 | 27 Feb 2020 |
| CLARK, David John Charles | director | Dec 1968 | 27 Feb 2020 |
| POWELL, Chris | director | Dec 1981 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pegasuslife Property Limited | 03 Dec 2018 |
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BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
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BANGS, Stephen Anthony, CLARK, David John Charles, DICKINSON, Mark Davies are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, DEMARGERIE, Antonin, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, DICKINSON, Mark Davies, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, CLARK, David John Charles, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
BANGS, Stephen Anthony, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
BANGS, Stephen Anthony, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, HARRISON, Ian Gover are mutual persons.
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BANGS, Stephen Anthony, CLARK, David John Charles, POWELL, Chris, DICKINSON, Mark Davies, HARRISON, Ian Gover, TRINDER, Ian Jens are mutual persons.
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BANGS, Stephen Anthony, POWELL, Chris, DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John, HARRISON, Ian Gover are mutual persons.
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CLARK, David John Charles, PETRI, Dion Joseph are mutual persons.
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POWELL, Chris, HARRISON, Ian Gover are mutual persons.
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DEMARGERIE, Antonin, TRINDER, Ian Jens are mutual persons.
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DEMARGERIE, Antonin are mutual persons.
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DICKINSON, Mark Davies, EVANS, Marc Dafydd, GILL, Michael John are mutual persons.
EVANS, Marc Dafydd are mutual persons.
EVANS, Marc Dafydd are mutual persons.
EVANS, Marc Dafydd are mutual persons.
EVANS, Marc Dafydd are mutual persons.
EVANS, Marc Dafydd are mutual persons.
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EVANS, Marc Dafydd are mutual persons.
EVANS, Marc Dafydd are mutual persons.
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PETRI, Dion Joseph are mutual persons.
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TRINDER, Ian Jens are mutual persons.
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TRINDER, Ian Jens are mutual persons.
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