Introduction
Watch Company
P
PERGWM HOLDINGS LIMITED
PERGWM HOLDINGS LIMITED is an active company incorporated on 25 April 2022 with the registered office located in Neath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERGWM HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14065573
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Aberpergwm Colliery Engine Cottage Site Glynneath Neath, SA11 5AJ,
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
9
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Morgan Rhidian
ActiveEngine Cottage Site, NeathSA11 5AJ
Born June 1960
Director
Appointed 29 Jul 2022
DAVIES, Morgan Rhidian
Engine Cottage Site, NeathSA11 5AJ
Born June 1960
Director
29 Jul 2022
Active
LOUGHRAN, Daniel
ActiveEngine Cottage Site, NeathSA11 5AJ
Born October 1978
Director
Appointed 29 Jul 2022
LOUGHRAN, Daniel
Engine Cottage Site, NeathSA11 5AJ
Born October 1978
Director
29 Jul 2022
Active
LOUGHRAN, Michael Oliver
ActiveEngine Cottage Site, NeathSA11 5AJ
Born July 1976
Director
Appointed 25 Apr 2022
LOUGHRAN, Michael Oliver
Engine Cottage Site, NeathSA11 5AJ
Born July 1976
Director
25 Apr 2022
Active
QUINN, Geraldine
ResignedEngine Cottage Site, NeathSA11 5AJ
Born November 1977
Director
Appointed 27 Apr 2022
Resigned 29 Jul 2022
QUINN, Geraldine
Engine Cottage Site, NeathSA11 5AJ
Born November 1977
Director
27 Apr 2022
Resigned 29 Jul 2022
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Morgan Rhidian Davies
CeasedEngine Cottage Site, NeathSA11 5AJ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2022
Ceased 29 Jul 2022
Mr Morgan Rhidian Davies
Engine Cottage Site, NeathSA11 5AJ
Born June 1960
Ownership of shares 25 to 50 percent
29 Jul 2022
Ceased 29 Jul 2022
Ceased
Thomas William Davies
CeasedEngine Cottage Site, NeathSA11 5AJ
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2022
Ceased 29 Jul 2022
Thomas William Davies
Engine Cottage Site, NeathSA11 5AJ
Born April 1987
Ownership of shares 25 to 50 percent
29 Jul 2022
Ceased 29 Jul 2022
Ceased
Mr Daniel Loughran
CeasedEngine Cottage Site, NeathSA11 5AJ
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2022
Ceased 29 Jul 2022
Mr Daniel Loughran
Engine Cottage Site, NeathSA11 5AJ
Born October 1978
Ownership of shares 25 to 50 percent
29 Jul 2022
Ceased 29 Jul 2022
Ceased
Mr Michael Oliver Loughran
CeasedEngine Cottage Site, NeathSA11 5AJ
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2022
Ceased 29 Jul 2022
Mr Michael Oliver Loughran
Engine Cottage Site, NeathSA11 5AJ
Born July 1976
Ownership of shares 25 to 50 percent
29 Jul 2022
Ceased 29 Jul 2022
Ceased
Churchtown Road, CookstownBT80 9XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Ceased 29 Jul 2022
Lcc Group Holdings Limited
Churchtown Road, CookstownBT80 9XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Ceased 29 Jul 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
30 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2023