Introduction
Watch Company
P
PGJ HOLDINGS LIMITED
PGJ HOLDINGS LIMITED is an active company incorporated on 2 July 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PGJ HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16555613
LTD Company
Age
N/A Years
Incorporated 2 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 April 2027
Period: 2 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Grosvenor House 11 St. Pauls Square Birmingham, B3 1RB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CADMAN, Paul Martin
Active11 St. Pauls Square, BirminghamB3 1RB
Born November 1966
Director
Appointed 02 Jul 2025
CADMAN, Paul Martin
11 St. Pauls Square, BirminghamB3 1RB
Born November 1966
Director
02 Jul 2025
Active
MORETON, Joshua John
Active11 St. Pauls Square, BirminghamB3 1RB
Born December 1997
Director
Appointed 02 Jul 2025
MORETON, Joshua John
11 St. Pauls Square, BirminghamB3 1RB
Born December 1997
Director
02 Jul 2025
Active
SAMBROOK, Gary William
Active11 St. Pauls Square, BirminghamB3 1RB
Born June 1989
Director
Appointed 02 Jul 2025
SAMBROOK, Gary William
11 St. Pauls Square, BirminghamB3 1RB
Born June 1989
Director
02 Jul 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Paul Martin Cadman
Active11 St. Pauls Square, BirminghamB3 1RB
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Paul Martin Cadman
11 St. Pauls Square, BirminghamB3 1RB
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2025
Active
Mr Joshua John Moreton
Active11 St. Pauls Square, BirminghamB3 1RB
Born December 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Mr Joshua John Moreton
11 St. Pauls Square, BirminghamB3 1RB
Born December 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2025
Active
Gary William Sambrook
Active11 St. Pauls Square, BirminghamB3 1RB
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Gary William Sambrook
11 St. Pauls Square, BirminghamB3 1RB
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2025
Active
Filing History
1
Description
Type
Date Filed
Document