Introduction
Watch Company
P
PGSG HOLDINGS LIMITED
PGSG HOLDINGS LIMITED is an active company incorporated on 3 July 2017 with the registered office located in Sunbury-On-Thames. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. PGSG HOLDINGS LIMITED was registered 8 years ago.(SIC: 90030)
Status
active
Active since 8 years ago
Company No
10846184
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
14 Brooklands Close Sunbury-On-Thames, TW16 7DX,
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILLEY, Sharron Frances
ActiveHighcot Lane, GuildfordGU4 7XA
Secretary
Appointed 03 Jul 2017
GILLEY, Sharron Frances
Highcot Lane, GuildfordGU4 7XA
Secretary
03 Jul 2017
Active
GILLEY, Paul Anthony
ActiveHighcot Lane, GuildfordGU4 7XA
Born October 1959
Director
Appointed 03 Jul 2017
GILLEY, Paul Anthony
Highcot Lane, GuildfordGU4 7XA
Born October 1959
Director
03 Jul 2017
Active
GILLEY, Sharron Frances
ActiveHighcot Lane, GuildfordGU4 7XA
Born June 1963
Director
Appointed 03 Jul 2017
GILLEY, Sharron Frances
Highcot Lane, GuildfordGU4 7XA
Born June 1963
Director
03 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Anthony Gilley
ActiveHighcot Lane, GuildfordGU4 7XA
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Mr Paul Anthony Gilley
Highcot Lane, GuildfordGU4 7XA
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2017
Active
Mrs Sharron Frances Gilley
ActiveHighcot Lane, GuildfordGU4 7XA
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Mrs Sharron Frances Gilley
Highcot Lane, GuildfordGU4 7XA
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2017
Active
Filing History
21
Description
Type
Date Filed
Document
1 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 November 2023
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
5 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2018
12 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2017