Introduction
Watch Company
P
PG TESSUTI LIMITED
PG TESSUTI LIMITED is an active company incorporated on 3 September 2021 with the registered office located in Farnham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. PG TESSUTI LIMITED was registered 4 years ago.(SIC: 74100)
Status
active
Active since 4 years ago
Company No
13601205
LTD Company
Age
4 Years
Incorporated 3 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Wey Court West Union Road Farnham, GU9 7PT,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GALLAGHER, Patrick Sean
ActiveUnion Road, FarnhamGU9 7PT
Born July 1954
Director
Appointed 15 Nov 2021
GALLAGHER, Patrick Sean
Union Road, FarnhamGU9 7PT
Born July 1954
Director
15 Nov 2021
Active
SHERRING, Neil Adrian
ActiveBranksome Park, PooleBH13 6LN
Born September 1970
Director
Appointed 03 Sept 2021
SHERRING, Neil Adrian
Branksome Park, PooleBH13 6LN
Born September 1970
Director
03 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick Sean Gallagher
ActiveUnion Road, FarnhamGU9 7PT
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2021
Mr Patrick Sean Gallagher
Union Road, FarnhamGU9 7PT
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2021
Active
Mr Neil Adrian Sherring
ActiveBranksome Park, PooleBH13 6LN
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2021
Mr Neil Adrian Sherring
Branksome Park, PooleBH13 6LN
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021