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Pgla Holdings Ltd

17076973

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Unit 0.01 California Building, Deals Gateway, London, SE13 7SB
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Christopher James Gilbert

director · Since 09/03/2026

British · England · Age 46

Charles Thomas Halfdane Leadlay

director · Since 09/03/2026

British · England · Age 53

Simon Parkes

director · Since 09/03/2026

British · England · Age 54

Persons with Significant Control

Mr Simon Parkes

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

British · England · Age 54

Unit 0.01, California Building, London, SE13 7SB

Notified 09/03/2026

Mr Christopher James Gilbert

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

British · England · Age 46

Unit 0.01, California Building, London, SE13 7SB

Notified 02/04/2026

Mr Charles Thomas Halfdane Leadlay

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

British · England · Age 53

Unit 0.01, California Building, London, SE13 7SB

Notified 02/04/2026

Charges1 outstanding

A registered charge
outstanding

Nicholas Paul Burwell

The debenture includes a fixed charge over all freehold, leasehold or commonhold property and any intellectual property now owned by the borrower. For more details please refer to the instrument.

Created 02/04/2026Registered 10/04/2026

Change History

officer appointedGILBERT, Christopher James
2026-05-01
officer appointedLEADLAY, Charles Thomas Halfdane
2026-05-01
officer appointedPARKES, Simon
2026-05-01
statusactive
2026-05-01

Active

post townLondon
2026-05-01

LONDON

typeltd
2026-05-01

Private Limited Company

address line1Unit 0.01 California Building
2026-05-01

UNIT 0.01 CALIFORNIA BUILDING

Filing History9 filings

SH10

capital variation of rights attached to shares

28/04/20266 pages · PDF
SH08

capital name of class of shares

28/04/20262 pages · PDF
RESOLUTIONS

resolution

28/04/20262 pages · PDF
MA

memorandum articles

28/04/202638 pages · PDF
PSC changed

change to a person with significant control

13/04/20262 pages · PDF
PSC notified

notification of a person with significant control

10/04/20262 pages · PDF
PSC notified

notification of a person with significant control

10/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202652 pages · PDF
Incorporated

incorporation company

09/03/202612 pages · PDF