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PGH (CAYMAN) (202172)

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Introduction

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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: 31/12

Up 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

DOSANJH, Kulbinder Kaur

Active
Wythall Green Way, BirminghamB47 6WG
Secretary
Appointed 01 Apr 2022

DOSANJH, Kulbinder Kaur

Active
Old Bailey, LondonEC4M 7AN
Born November 1972
Director
Appointed 26 Jun 2024

STRAKER, Jeremy Steven Kenmore

Active
Old Bailey, LondonEC4M 7AN
Born April 1978
Director
Appointed 01 Aug 2025

WATSON, Gerald Alistair

Resigned
Wythall Green Way, BirminghamB47 6WG
Secretary
Appointed 11 May 2018
Resigned 31 Mar 2022

BANNISTER, Clive Christopher Roger

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1958
Director
Appointed 11 May 2018
Resigned 10 Mar 2020

BARBOUR, Alastair William Stewart

Resigned
Wythall Green Way, BirminghamB47 6WG
Born February 1953
Director
Appointed 11 May 2018
Resigned 12 Dec 2018

CORMACK, Ian Donald

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1947
Director
Appointed 11 May 2018
Resigned 11 May 2018

FLEMING, Campbell David

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1964
Director
Appointed 31 Aug 2018
Resigned 12 Dec 2018

GALLIGAN, Dean Matthew

Resigned
Old Bailey, LondonEC4M 7AN
Born January 1976
Director
Appointed 31 Oct 2024
Resigned 01 Aug 2025

GREEN, Karen Ann

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1967
Director
Appointed 11 May 2018
Resigned 12 Dec 2018

LYONS, Nicholas Stephen Leland

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1958
Director
Appointed 31 Oct 2018
Resigned 12 Dec 2018

MAYALL, Wendy Madeleine

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1957
Director
Appointed 11 May 2018
Resigned 12 Dec 2018

MCCONVILLE, James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born July 1956
Director
Appointed 11 May 2018
Resigned 15 May 2020

O'DWYER, Finbar Anthony

Resigned
Wythall Green Way, BirminghamB47 6WG
Born May 1971
Director
Appointed 31 Aug 2018
Resigned 12 Dec 2018

PEROWNE, Samuel James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1975
Director
Appointed 18 Jun 2020
Resigned 30 Mar 2022

POLLOCK, John Brackenridge

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1958
Director
Appointed 11 May 2018
Resigned 12 Dec 2018

RICHARDS, Belinda Jane

Resigned
Wythall Green Way, BirminghamB47 6WG
Born April 1958
Director
Appointed 11 May 2018
Resigned 12 Dec 2018

SHAH, Rashmin

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1961
Director
Appointed 18 Jun 2020
Resigned 31 Oct 2024

SHOTT, Nicholas Roland

Resigned
Wythall Green Way, BirminghamB47 6WG
Born September 1951
Director
Appointed 11 May 2018
Resigned 12 Dec 2018

SORENSON, Kory Beth

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1968
Director
Appointed 11 May 2018
Resigned 12 Dec 2018

STAUNTON, Henry Eric

Resigned
Wythall Green Way, BirminghamB47 6WG
Born May 1948
Director
Appointed 11 May 2018
Resigned 31 Oct 2018

THAKRAR, Rakesh Kishore

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1975
Director
Appointed 22 Jan 2019
Resigned 30 Jun 2024

Fundings

Financials

Latest Activities

Filing History

44

Accounts With Accounts Type Full
6 November 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
21 August 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
21 August 2025
OSTM01OSTM01
Accounts With Accounts Type Full
27 November 2024
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
27 November 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 November 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
22 July 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
22 July 2024
OSTM01OSTM01
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Appoint Person Secretary Overseas Company With Appointment Date
13 May 2022
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
14 April 2022
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
14 April 2022
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
1 October 2021
OSCH01OSCH01
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
19 September 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
19 September 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
7 July 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 March 2020
OSTM01OSTM01
Accounts With Accounts Type Full
12 February 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
7 May 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 February 2019
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
29 November 2018
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
29 November 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
28 November 2018
OSTM01OSTM01
Change Account Reference Date Company Current Shortened
28 November 2018
AA01Change of Accounting Reference Date
Appoint Person Director Overseas Company With Name Appointment Date
13 November 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
9 November 2018
OSAP01OSAP01
Change Company Details By Uk Establishment Overseas Company With Change Details
1 October 2018
OSCH01OSCH01
Change Of Name Overseas By Resolution With Date
24 September 2018
OSNM01OSNM01
Change Person Director Overseas Company With Change Date
12 September 2018
OSCH03OSCH03
Termination Person Director Overseas Company With Name Termination Date
24 May 2018
OSTM01OSTM01
Appointment At Registration Of Person Authorised To Accept Service
11 May 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
11 May 2018
OS-PAROS-PAR
Register Overseas Company
11 May 2018
OSIN01OSIN01