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Pgi Holdings Limited

00056936

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 45, Ludgate Hill, London, EC4M 7JU
Incorporated 14/04/1898

Previously known as

Plantation & General Holdings Limited · until 26/09/2015
Pgi Group Limited · until 11/05/2005
Plantation & General Holdings Limited · until 25/02/2005
Chillington Agriculture Plc · until 14/02/1996
Balmoral (Ceylon) Estates Company Plc(The) · until 21/10/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Sebastian Hobhouse

director · Since 02/09/1997

ECONOMIST

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Ms Nicola Frances Slater

director · Since 22/10/2024

CERTIFIED ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 43

Also on 2 other boards

Ms Nicola Frances Slater

secretary · Since 31/12/2024

Also on 2 other boards

Stephen Sebastian Hobhouse

director · Since 02/09/1997

British · United Kingdom · Age 61

Nicola Frances Slater

director · Since 22/10/2024

Australian · England · Age 43

Nicola Frances Slater

secretary · Since 31/12/2024

Former

John Byrn Fenton

director · Resigned 27/07/1993

Robert Ogle Ball Barnes

director · Resigned 17/06/1994

Konrad Patrick Legg

director · Resigned 04/09/1997

Thomas John Mathew

director · Resigned 10/06/1998

Douglas George Saveker

secretary · Resigned 31/12/2009

Geoffrey Moores

director · Resigned 20/08/2012

Margaret Ann Gage

secretary · Resigned 31/12/2024

Margaret Ann Gage

director · Resigned 31/12/2024

Persons with Significant Control

Pgi Group Ltd

75–100% shares

45, Ludgate Hill, London, EC4M 7JU

Reg: 1338135 · England And Wales · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor 45
2026-07-23

3RD FLOOR 45

post townLondon
2026-07-23

LONDON

officer appointedSLATER, Nicola Frances
2026-07-23
officer appointedHOBHOUSE, Stephen Sebastian
2026-07-23
officer appointedSLATER, Nicola Frances
2026-07-23