Introduction
Watch Company
P
PG HOLDINGS LTD
PG HOLDINGS LTD is an active company incorporated on 5 February 2019 with the registered office located in Rainham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. PG HOLDINGS LTD was registered 7 years ago.(SIC: 45200)
Status
active
Active since 7 years ago
Company No
11806687
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
P G WINDSCREENS LIMITED
From: 5 February 2019To: 7 May 2021
Address
Goodger House Matts Hill Farm, Matts Hill Road Rainham, ME9 7UY,
Previous Addresses
1-3 Manor Road Chatham Kent ME4 6AE United Kingdom
From: 5 February 2019To: 11 March 2025
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAY, Matthew
ActiveMatts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born May 1981
Director
Appointed 22 Oct 2021
DAY, Matthew
Matts Hill Farm, Matts Hill Road, RainhamME9 7UY
Born May 1981
Director
22 Oct 2021
Active
GOODGER, David Leonard
ActiveChathamME4 6AE
Born August 1965
Director
Appointed 05 Feb 2019
GOODGER, David Leonard
ChathamME4 6AE
Born August 1965
Director
05 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Leonard Goodger
ActiveChathamME4 6AE
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2019
Mr David Leonard Goodger
ChathamME4 6AE
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2022