Introduction
Watch Company
P
PGF HOLDINGS LIMITED
PGF HOLDINGS LIMITED is an active company incorporated on 19 February 2021 with the registered office located in Harpenden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PGF HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13214501
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
24 Grove Avenue Harpenden, AL5 1EX,
Previous Addresses
34 Milton Road Harpenden AL5 5LS England
From: 19 February 2021To: 28 December 2023
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FOSTER, Paul Guy
ActiveGrove Avenue, HarpendenAL5 1EX
Born August 1965
Director
Appointed 19 Feb 2021
FOSTER, Paul Guy
Grove Avenue, HarpendenAL5 1EX
Born August 1965
Director
19 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Wendy Ann Weston
CeasedMilton Road, HarpendenAL5 5LS
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Feb 2021
Ceased 01 Mar 2021
Ms Wendy Ann Weston
Milton Road, HarpendenAL5 5LS
Born October 1960
Ownership of shares 25 to 50 percent
19 Feb 2021
Ceased 01 Mar 2021
Ceased
Mr Paul Guy Foster
ActiveGrove Avenue, HarpendenAL5 1EX
Born August 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Mr Paul Guy Foster
Grove Avenue, HarpendenAL5 1EX
Born August 1965
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2025
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2022
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021