Introduction
Watch Company
P
PGH (CAYMAN)
PGH (CAYMAN) is an active company incorporated on with the registered office located in Grand Cayman. PGH (CAYMAN) was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC035282
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (9 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
PHOENIX GROUP HOLDINGS & CO
From: 11 May 2018To: 24 September 2018
Contact
Address
C/O Maples Corporate Services Limited PO BOX 309 Ugland House Grand Cayman, ,
Timeline
No significant events found
Capital Table
People
Officers
22
3 Active
19 Resigned
Name
Role
Appointed
Status
DOSANJH, Kulbinder Kaur
ActiveWythall Green Way, BirminghamB47 6WG
Secretary
Appointed 01 Apr 2022
DOSANJH, Kulbinder Kaur
Wythall Green Way, BirminghamB47 6WG
Secretary
01 Apr 2022
Active
DOSANJH, Kulbinder Kaur
ActiveOld Bailey, LondonEC4M 7AN
Born November 1972
Director
Appointed 26 Jun 2024
DOSANJH, Kulbinder Kaur
Old Bailey, LondonEC4M 7AN
Born November 1972
Director
26 Jun 2024
Active
STRAKER, Jeremy Steven Kenmore
ActiveOld Bailey, LondonEC4M 7AN
Born April 1978
Director
Appointed 01 Aug 2025
STRAKER, Jeremy Steven Kenmore
Old Bailey, LondonEC4M 7AN
Born April 1978
Director
01 Aug 2025
Active
WATSON, Gerald Alistair
ResignedWythall Green Way, BirminghamB47 6WG
Secretary
Appointed 11 May 2018
Resigned 31 Mar 2022
WATSON, Gerald Alistair
Wythall Green Way, BirminghamB47 6WG
Secretary
11 May 2018
Resigned 31 Mar 2022
Resigned
BANNISTER, Clive Christopher Roger
ResignedWythall Green Way, BirminghamB47 6WG
Born October 1958
Director
Appointed 11 May 2018
Resigned 10 Mar 2020
BANNISTER, Clive Christopher Roger
Wythall Green Way, BirminghamB47 6WG
Born October 1958
Director
11 May 2018
Resigned 10 Mar 2020
Resigned
BARBOUR, Alastair William Stewart
ResignedWythall Green Way, BirminghamB47 6WG
Born February 1953
Director
Appointed 11 May 2018
Resigned 12 Dec 2018
BARBOUR, Alastair William Stewart
Wythall Green Way, BirminghamB47 6WG
Born February 1953
Director
11 May 2018
Resigned 12 Dec 2018
Resigned
CORMACK, Ian Donald
ResignedWythall Green Way, BirminghamB47 6WG
Born November 1947
Director
Appointed 11 May 2018
Resigned 11 May 2018
CORMACK, Ian Donald
Wythall Green Way, BirminghamB47 6WG
Born November 1947
Director
11 May 2018
Resigned 11 May 2018
Resigned
FLEMING, Campbell David
ResignedWythall Green Way, BirminghamB47 6WG
Born December 1964
Director
Appointed 31 Aug 2018
Resigned 12 Dec 2018
FLEMING, Campbell David
Wythall Green Way, BirminghamB47 6WG
Born December 1964
Director
31 Aug 2018
Resigned 12 Dec 2018
Resigned
GALLIGAN, Dean Matthew
ResignedOld Bailey, LondonEC4M 7AN
Born January 1976
Director
Appointed 31 Oct 2024
Resigned 01 Aug 2025
GALLIGAN, Dean Matthew
Old Bailey, LondonEC4M 7AN
Born January 1976
Director
31 Oct 2024
Resigned 01 Aug 2025
Resigned
GREEN, Karen Ann
ResignedWythall Green Way, BirminghamB47 6WG
Born June 1967
Director
Appointed 11 May 2018
Resigned 12 Dec 2018
GREEN, Karen Ann
Wythall Green Way, BirminghamB47 6WG
Born June 1967
Director
11 May 2018
Resigned 12 Dec 2018
Resigned
LYONS, Nicholas Stephen Leland
ResignedWythall Green Way, BirminghamB47 6WG
Born December 1958
Director
Appointed 31 Oct 2018
Resigned 12 Dec 2018
LYONS, Nicholas Stephen Leland
Wythall Green Way, BirminghamB47 6WG
Born December 1958
Director
31 Oct 2018
Resigned 12 Dec 2018
Resigned
MAYALL, Wendy Madeleine
ResignedWythall Green Way, BirminghamB47 6WG
Born November 1957
Director
Appointed 11 May 2018
Resigned 12 Dec 2018
MAYALL, Wendy Madeleine
Wythall Green Way, BirminghamB47 6WG
Born November 1957
Director
11 May 2018
Resigned 12 Dec 2018
Resigned
MCCONVILLE, James
ResignedWythall Green Way, BirminghamB47 6WG
Born July 1956
Director
Appointed 11 May 2018
Resigned 15 May 2020
MCCONVILLE, James
Wythall Green Way, BirminghamB47 6WG
Born July 1956
Director
11 May 2018
Resigned 15 May 2020
Resigned
O'DWYER, Finbar Anthony
ResignedWythall Green Way, BirminghamB47 6WG
Born May 1971
Director
Appointed 31 Aug 2018
Resigned 12 Dec 2018
O'DWYER, Finbar Anthony
Wythall Green Way, BirminghamB47 6WG
Born May 1971
Director
31 Aug 2018
Resigned 12 Dec 2018
Resigned
PEROWNE, Samuel James
ResignedWythall Green Way, BirminghamB47 6WG
Born June 1975
Director
Appointed 18 Jun 2020
Resigned 30 Mar 2022
PEROWNE, Samuel James
Wythall Green Way, BirminghamB47 6WG
Born June 1975
Director
18 Jun 2020
Resigned 30 Mar 2022
Resigned
POLLOCK, John Brackenridge
ResignedWythall Green Way, BirminghamB47 6WG
Born October 1958
Director
Appointed 11 May 2018
Resigned 12 Dec 2018
POLLOCK, John Brackenridge
Wythall Green Way, BirminghamB47 6WG
Born October 1958
Director
11 May 2018
Resigned 12 Dec 2018
Resigned
RICHARDS, Belinda Jane
ResignedWythall Green Way, BirminghamB47 6WG
Born April 1958
Director
Appointed 11 May 2018
Resigned 12 Dec 2018
RICHARDS, Belinda Jane
Wythall Green Way, BirminghamB47 6WG
Born April 1958
Director
11 May 2018
Resigned 12 Dec 2018
Resigned
SHAH, Rashmin
ResignedWythall Green Way, BirminghamB47 6WG
Born October 1961
Director
Appointed 18 Jun 2020
Resigned 31 Oct 2024
SHAH, Rashmin
Wythall Green Way, BirminghamB47 6WG
Born October 1961
Director
18 Jun 2020
Resigned 31 Oct 2024
Resigned
SHOTT, Nicholas Roland
ResignedWythall Green Way, BirminghamB47 6WG
Born September 1951
Director
Appointed 11 May 2018
Resigned 12 Dec 2018
SHOTT, Nicholas Roland
Wythall Green Way, BirminghamB47 6WG
Born September 1951
Director
11 May 2018
Resigned 12 Dec 2018
Resigned
SORENSON, Kory Beth
ResignedWythall Green Way, BirminghamB47 6WG
Born December 1968
Director
Appointed 11 May 2018
Resigned 12 Dec 2018
SORENSON, Kory Beth
Wythall Green Way, BirminghamB47 6WG
Born December 1968
Director
11 May 2018
Resigned 12 Dec 2018
Resigned
STAUNTON, Henry Eric
ResignedWythall Green Way, BirminghamB47 6WG
Born May 1948
Director
Appointed 11 May 2018
Resigned 31 Oct 2018
STAUNTON, Henry Eric
Wythall Green Way, BirminghamB47 6WG
Born May 1948
Director
11 May 2018
Resigned 31 Oct 2018
Resigned
THAKRAR, Rakesh Kishore
ResignedWythall Green Way, BirminghamB47 6WG
Born November 1975
Director
Appointed 22 Jan 2019
Resigned 30 Jun 2024
THAKRAR, Rakesh Kishore
Wythall Green Way, BirminghamB47 6WG
Born November 1975
Director
22 Jan 2019
Resigned 30 Jun 2024
Resigned
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
6 November 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 November 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
21 August 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 August 2025
No document
Termination Person Director Overseas Company With Name Termination Date
21 August 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 August 2025
No document
Accounts With Accounts Type Full
27 November 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 November 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
27 November 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 November 2024
No document
Termination Person Director Overseas Company With Name Termination Date
27 November 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 November 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
22 July 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 July 2024
No document
Termination Person Director Overseas Company With Name Termination Date
22 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2024
No document
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 November 2023
No document
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 November 2023
No document
Appoint Person Secretary Overseas Company With Appointment Date
13 May 2022
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
13 May 2022
No document
Termination Person Secretary Overseas Company With Name Termination Date
14 April 2022
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 April 2022
No document
Termination Person Director Overseas Company With Name Termination Date
14 April 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 April 2022
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
1 October 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 October 2021
No document
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
19 September 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2020
No document
Appoint Person Director Overseas Company With Name Appointment Date
19 September 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2020
No document
Termination Person Director Overseas Company With Name Termination Date
7 July 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 July 2020
No document
Termination Person Director Overseas Company With Name Termination Date
30 March 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 March 2020
No document
Accounts With Accounts Type Full
12 February 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 February 2020
No document
Appoint Person Director Overseas Company With Name Appointment Date
7 May 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 May 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2019
No document
Change Person Director Overseas Company With Change Date
29 November 2018
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
29 November 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
29 November 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 November 2018
No document
Termination Person Director Overseas Company With Name Termination Date
28 November 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 November 2018
No document
Change Account Reference Date Company Current Shortened
28 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
13 November 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
9 November 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 November 2018
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
1 October 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 October 2018
No document
Change Of Name Overseas By Resolution With Date
24 September 2018
OSNM01OSNM01
Change Of Name Overseas By Resolution With Date
OSNM01OSNM01
24 September 2018
No document
Change Person Director Overseas Company With Change Date
12 September 2018
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
12 September 2018
No document
Termination Person Director Overseas Company With Name Termination Date
24 May 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2018
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2018
No document
Register Overseas Company
11 May 2018
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
11 May 2018
No document