| Company Name | PGT Holdings Ltd |
|---|---|
| Director | Peter Graham Tinker |
| Company Status | Active |
| Company Number | 11229715 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Peter Graham Tinker |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Scott Fencing Limited Brunswick Industrial Est Newcastle Upon Tyne NE13 7BA |
Location
| Registered Address | C/O Scott Fencing Limited Brunswick Industrial Estate, Wideopen Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 11 May 2018 | Delivered on: 16 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 24 February 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 12 March 2020 | Change of details for Mr Peter Graham Tinker as a person with significant control on 14 March 2019 (2 pages) |
| 25 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 March 2019 | Register inspection address has been changed to C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN (1 page) |
| 15 March 2019 | Register(s) moved to registered inspection location C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN (1 page) |
| 14 March 2019 | Current accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
| 14 March 2019 | Director's details changed for Mr Peter Graham Tinker on 14 March 2019 (2 pages) |
| 14 March 2019 | Registered office address changed from 31 the Glebe Stannington Morpeth NE61 6HW United Kingdom to C/O Scott Fencing Limited Brunswick Industrial Estate, Wideopen Newcastle upon Tyne NE13 7BA on 14 March 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
| 5 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 16 May 2018 | Registration of charge 112297150001, created on 11 May 2018 (22 pages) |
| 28 February 2018 | Incorporation Statement of capital on 2018-02-28
|