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Pegasus Holdings Limited.

03645565

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Incorporated 07/10/1998

Previously known as

Pegasus Retirement Developments Limited · until 05/11/2002
Intercede 1368 Limited · until 27/11/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Charles Clark

secretary · Since 30/09/2022

Also on 83 other boards

Mr David John Charles Clark

director · Since 30/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 83 other boards

David John Charles Clark

secretary · Since 30/09/2022

David John Charles Clark

director · Since 30/09/2022

British · England · Age 57

Former

Barbara Reeves

nominee director · Resigned 05/11/1998

Michael William Rich

nominee director · Resigned 05/11/1998

Mitre Secretaries Limited

corporate nominee secretary · Resigned 05/11/1998

Paul Brettell

director · Resigned 15/05/2002

Richard Graham St John Rowlandson

director · Resigned 25/05/2007

Susan Margaret Younghusband

director · Resigned 25/05/2007

Robert Charles Clarke

director · Resigned 25/05/2007

Peter George Mayes

director · Resigned 30/04/2008

Peter George Mayes

secretary · Resigned 30/04/2008

Douglas Mark Jones

director · Resigned 17/04/2009

Darren James Ivor Milne

secretary · Resigned 14/07/2009

Darren James Ivor Milne

director · Resigned 14/07/2009

Stefano Mazzoli

director · Resigned 16/10/2012

Justin Andrew Bickle

director · Resigned 16/10/2012

James Peter Van Steenkiste

director · Resigned 16/10/2012

Peter Frederick Askew

director · Resigned 31/03/2016

Marc Dafydd Evans

director · Resigned 09/12/2021

Ian Gover Harrison

director · Resigned 09/12/2021

Dion Joseph Petri

secretary · Resigned 30/09/2022

Michael John Gill

director · Resigned 01/01/2024

Persons with Significant Control

Pegasus New Homes

75–100% shares
75–100% votes
Appoint directors

105-107, Bath Road, Cheltenham, GL53 7LE

Reg: 06160269 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

COMPOSITE DEBENTURE

Created 25/05/2007Registered 15/09/2026Satisfied 15/09/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2007Registered 31/05/2007

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1105-107 Bath Road
2026-08-09

105-107 BATH ROAD

post townGloucestershire
2026-08-09

GLOUCESTERSHIRE

officer appointedCLARK, David John Charles
2026-08-09
officer appointedCLARK, David John Charles
2026-08-09