Menna Overview
Here’s a quick overview of PGS HOLDING I LTD 👀 — a Weybridge, Surrey based business that closed in 2026.
PGS HOLDING I LTD
- Company statusdissolved
- Company No12930687
- Age6 years 1 month Incorporated 5 October 2020
- Officers0
Address
4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
PGS HOLDING I LTD is an dissolved company incorporated on 5 October 2020 and based in Weybridge, Surrey, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 28 Apr 2026
Gazette Notice Voluntary
9 Months Ago on 10 Feb 2026
Dissolution Application Strike Off Company
9 Months Ago on 03 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Mar 2025
Memorandum Articles
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORRE LARSEN, Sven, Mr. | director | Jul 1976 | 15 Aug 2024 |
| SALVESON, Katrine | director | Mar 1988 | 12 Mar 2025 |
| SOIA, Amund, Mr. | director | Apr 1977 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgs Newco As | 01 Jul 2024 | |
| Pgs Asa | 13 Oct 2020 | |
| Petroleum Geo-Services As | 05 Oct 2020 |
Related Companies
To view a related company, use above.
LANGSETH, Gottfred, Mr., STEEN-NILSEN, Christin are mutual persons.
LANGSETH, Gottfred, Mr. are mutual persons.
LANGSETH, Gottfred, Mr. are mutual persons.
LANGSETH, Gottfred, Mr. are mutual persons.
LANGSETH, Gottfred, Mr. are mutual persons.
LANGSETH, Gottfred, Mr. are mutual persons.
STEEN-NILSEN, Christin are mutual persons.
STEEN-NILSEN, Christin are mutual persons.
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Menna Overview
Here’s a quick overview of PGS HOLDING I LTD 👀 — a Weybridge, Surrey based business that closed in 2026.