Pguk Eot Limited

16784697

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

63-66 HATTON GARDEN, LONDON, EC1N 8LE

Incorporated 14/10/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Medwyn Lloyd Hughes

secretary · Since 14/10/2025

Also on 7 other boards

Mr Medwyn Lloyd Hughes

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 7 other boards

Ms Catherine Elizabeth Parson

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Miss Justine Chamberlain

director · Since 12/11/2025

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Philip John Sharnock

director · Since 12/11/2025

RETIRED

BRITISH · ENGLAND · Age 76

Also on 17 other boards

Mr Christopher Tayler

director · Since 12/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 80

Persons with Significant Control

Miss Justine Chamberlain

Significant control

British · England · Age 53

63-66 Hatton Garden, London, EC1N 8LE

Notified 12/11/2025

Mr Philip John Sharnock

Significant control

British · England · Age 76

63-66 Hatton Garden, London, EC1N 8LE

Notified 12/11/2025

Mr Christopher Tayler

Significant control

British · England · Age 80

63-66 Hatton Garden, London, EC1N 8LE

Notified 12/11/2025

Former PSCs

Mr Medwyn Lloyd Hughes

Ceased 12/11/2025

Ms Catherine Elizabeth Parson

Ceased 12/11/2025