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Nom

PGH (MC2) Limited

Adresse
33 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06386851 Show on Companies House
Statut de SociétéDissolved
Fondé1 octobre 2007
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2019
Activité (Code NAF)64205 - Activités des sociétés holding
Noms Précédents
  • TDR Parma Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pgh (Lcb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05282338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 21/12/2018 Role: Secretary
    Perowne, Samuel James London Status: Active Notified: 18/06/2020 Date of Birth: 06/1975 Occupation: Head Of Corporate Strategy And M&a Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Rashmin Wythall, Birmingham, England Status: Active Notified: 26/08/2010 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rakesh Kishore London Status: Active Notified: 18/06/2020 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 07/01/2013 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British