PH

PEGASUS HOLDINGS LIMITED.

Active

Company number 03645565

Gloucestershire, United Kingdom · Incorporated 7 October 1998

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

Last updated on 29 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1368 LIMITED · 7 October 1998 – 27 November 1998

PEGASUS RETIREMENT DEVELOPMENTS LIMITED · 27 November 1998 – 5 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pegasus New Homes
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
24 July 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Gazette Filings Brought Up To Date
Gazette
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Gazette Notice Compulsory
Gazette
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Gazette Filings Brought Up To Date
Gazette
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Gazette Notice Compulsory
Gazette
27 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Auditors Resignation Company
Auditors
24 September 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
6 September 2013 View
Gazette Filings Brought Up To Date
Gazette
4 May 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Group
Accounts
25 October 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Mortgage
6 July 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
26 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Miscellaneous
Miscellaneous
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Group
Accounts
30 August 2006 View
Auditors Resignation Company
Auditors
14 December 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Mortgage
18 November 2004 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Group
Accounts
12 July 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Group
Accounts
29 August 2003 View
Legacy
Capital
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Accounts With Accounts Type Group
Accounts
18 December 2002 View
Memorandum Articles
Incorporation
21 November 2002 View
Legacy
Annual Return
6 November 2002 View
Certificate Change Of Name Company
Change Of Name
5 November 2002 View
Memorandum Articles
Incorporation
31 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Capital
8 July 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
23 May 2002 View
Accounts With Accounts Type Group
Accounts
11 December 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Capital
20 August 2001 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
15 October 1999 View
Legacy
Officers
15 October 1999 View
Resolution
Resolution
3 August 1999 View
Resolution
Resolution
3 August 1999 View
Resolution
Resolution
3 August 1999 View
Legacy
Mortgage
2 June 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Capital
17 February 1999 View
Resolution
Resolution
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Certificate Change Of Name Company
Change Of Name
26 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Accounts
24 November 1998 View
Legacy
Capital
24 November 1998 View
Legacy
Capital
24 November 1998 View
Legacy
Capital
24 November 1998 View
Legacy
Capital
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Legacy
Address
24 November 1998 View
Incorporation Company
Incorporation
7 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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