PT
PGUK TRSA I LIMITED
ActiveCompany number 13434444
Newport Pagnell, England · Incorporated 2 June 2021
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
Last updated on 1 April 2026
Retail sale of automotive fuel in specialised stores · SIC 47300
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
3
Latest round
30 September 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 1 April 2026- WELCOME BREAK SERVICES LIMITED (100.0%)
- PETROGAS HOLDINGS UK LIMITED (0.0%)
Total shares
13
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 13 | GBP | £1.000 | ||||
| Total | 13 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PETROGAS HOLDINGS UK LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| WELCOME BREAK SERVICES LIMITED | ORDINARY | 13 | 100.00% | 13 | 100.00% |
| Total | 13 | 100% | 13 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Welcome Break Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2022
Funding
1 funding round30 September 2022
ORDINARY · 3 shares allotted
£3
Total (1 round, 3 shares)
£3
Filing history
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2026
View
Legacy
Capital
28 January 2026
View
Resolution
Resolution
28 January 2026
View
Resolution
Resolution
28 January 2026
View
Legacy
Insolvency
28 January 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2026
View
Accounts With Accounts Type Full
Accounts
6 October 2025
View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025
View
Accounts With Accounts Type Full
Accounts
12 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024
View
Memorandum Articles
Incorporation
13 April 2024
View
Resolution
Resolution
13 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2024
View
Accounts With Accounts Type Full
Accounts
17 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023
View
Appoint Person Director Company With Name Date
Officers
7 February 2023
View
Accounts With Accounts Type Small
Accounts
18 November 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2022
View
Termination Director Company With Name Termination Date
Officers
1 November 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022
View
Termination Director Company With Name Termination Date
Officers
1 November 2022
View
Appoint Person Director Company With Name Date
Officers
1 November 2022
View
Appoint Person Director Company With Name Date
Officers
1 November 2022
View
Change Account Reference Date Company Current Extended
Accounts
1 November 2022
View
Capital Allotment Shares
Capital
6 October 2022
View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022
View
Incorporation Company
Incorporation
2 June 2021
View
No filings match this type.
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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