Introduction
Watch Company
P
PGL (203) LIMITED
PGL (203) LIMITED is an active company incorporated on 10 October 2024 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PGL (203) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16010835
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 10 October 2024 - 31 December 2024(3 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 10 Oct 2024
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
10 Oct 2024
Active
BARKER, Andrew Martin
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 10 Oct 2024
BARKER, Andrew Martin
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
10 Oct 2024
Active
REYNOLDS, Mark Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 10 Oct 2024
REYNOLDS, Mark Andrew
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
10 Oct 2024
Active
WILLIAMS, David Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 31 Dec 2025
WILLIAMS, David Andrew
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
31 Dec 2025
Active
MOORE, Duncan James
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 10 Oct 2024
Resigned 31 Dec 2025
MOORE, Duncan James
Whittington Road, WorcesterWR5 2ZX
Born April 1965
Director
10 Oct 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Martin Barker
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2024
Mr Andrew Martin Barker
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2025