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P.G.L HOLDINGS (N.I.) LTD (NI666845)

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Introduction

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Updated On: 19/08/2026
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P.G.L HOLDINGS (N.I.) LTD

P.G.L HOLDINGS (N.I.) LTD is an active private limited company incorporated on 8 January 2020 in Northern Ireland. The company is registered at Lagan House, 19 Clarendon Road, Belfast, BT1 3BG. Its principal activity is given as 70100 (activities of head offices).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Mr Peter Gerard Lagan, who serves as the sole director. Mr Lagan, an Irish national resident in the United Kingdom, holds 75-100% of the shares and voting rights.

The most recent full accounts, made up to 31 March 2025, are on file, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 12 January 2026 with no updates, and a PSC04 notice reflecting a change to the person with significant control was submitted on 6 January 2026.

Status

active

Active since 6 years ago

Company No

NI666845

LTD Company

Age

6 Years

Incorporated 8 January 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 January 2026 (7 months ago)
Submitted on 12 January 2026 (7 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027

Contact

Address

Lagan House 19 Clarendon Road Belfast, BT1 3BG,

Timeline

2 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Jan 20
Funding Round
Oct 21
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

LAGAN, Peter Gerard

Active
19 Clarendon Road, BelfastBT1 3BG
Born January 1975
Director
Appointed 08 Jan 2020

Persons with significant control

1

Mr Peter Gerard Lagan

Active
19 Clarendon Road, BelfastBT1 3BG
Born January 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jan 2020

Fundings

Financials

Latest Activities

Filing History

16

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
6 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Incorporation Company
8 January 2020
NEWINCIncorporation