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Pgb Holdings Limited

16191825

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

8-10 South Street, Epsom, KT18 7PF
Incorporated 17/01/2025

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Carol Bridges

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Patrick Guy Bridges

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Carol Bridges

director · Since 17/01/2025

British · England · Age 62

Patrick Guy Bridges

director · Since 17/01/2025

British · England · Age 63

Persons with Significant Control

Mr Patrick Guy Bridges

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

8-10 South Street, Epsom, KT18 7PF

Notified 17/01/2025

Mrs Carol Bridges

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

8-10 South Street, Epsom, KT18 7PF

Notified 17/01/2025

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 8-10 South Street
2026-08-20

8-10 SOUTH STREET

post town → Epsom
2026-08-20

EPSOM

officer appointed → BRIDGES, Carol
2026-08-20
officer appointed → BRIDGES, Patrick Guy
2026-08-20