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Cummins Pgi Holdings Ltd
08304429
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR 10 EASTBOURNE TERRACE, LONDON, W2 6LG
Incorporated 22/11/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Amerigo Holthouse
secretary · Since 28/03/2024
Mr. Amerigo Holthouse
director · Since 28/03/2024
SOLICITOR
ITALIAN · UNITED KINGDOM · Age 45
Also on 28 other boards
Mr Paul Michael Bennett
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 21 other boards
Ms Nataly Dorothy Marchbank
director · Since 01/08/2025
COMPANY DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 47
Also on 22 other boards
Persons with Significant Control
Cummins Emea Holdings Limited
75–100% shares
3rd Floor, Eastbourne Terrace, London, W2 6LG
Reg: 07829012 · Companies House · Private Limited Company
Notified 06/04/2016