Pegasus Holdings Limited.

03645565

active

Private Limited Company

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, GLOUCESTERSHIRE, GL53 7PR

Incorporated 07/10/1998

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

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

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

charge

satisfied

RO VENTURES LIMITED

Created 16/11/2004Registered 18/11/2004Satisfied 06/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1999Registered 02/06/1999Satisfied 06/07/2007

charge

satisfied

THE ROWLANDSON ORGANISATION LIMITED

Created 19/05/1999Registered 20/05/1999Satisfied 06/07/2007