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Pgi Origin Holding Company Ltd

Pgi Origin Holding Company Ltd is an active company incorporated on 5 May 1995 with the registered office located in London, City of London. Pgi Origin Holding Company Ltd was registered 30 years ago.
Status
Active
Active since 20 years ago
Company No
03053842
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Wood Street
London
Greater London
EC2V 7JB
United Kingdom
Address changed on 8 Sep 2025 (2 months ago)
Previous address was 1 Wood Street Wood Street London EC2V 7JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Executive • American • Lives in United States • Born in Aug 1972
Director • American • Lives in United States • Born in May 1966
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £2.64M (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Decreased by £2.96M (-62%)
Total Liabilities
-£10.3K
Decreased by £57.96K (-85%)
Net Assets
£1.83M
Decreased by £2.9M (-61%)
Debt Ratio (%)
1%
Decreased by 0.86% (-61%)
Latest Activity
Christopher Kole Agbe-Davies Appointed
22 Days Ago on 14 Nov 2025
Ellen Shumway Resigned
22 Days Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Aug 2025
Christopher James Reddy Resigned
5 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Mr Kamal Bhatia Details Changed
8 Months Ago on 8 Apr 2025
Deanna Dawnette Strable-Soethout Resigned
1 Year 1 Month Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Apr 2024
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Documents
Appointment of Christopher Kole Agbe-Davies as a director on 14 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Ellen Shumway as a director on 14 November 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Statement of capital on 6 November 2025
Submitted on 6 Nov 2025
Solvency Statement dated 30/10/25
Submitted on 6 Nov 2025
Statement by Directors
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 3 Nov 2025
Registered office address changed from 1 Wood Street Wood Street London EC2V 7JB to 1 Wood Street London Greater London EC2V 7JB on 8 September 2025
Submitted on 8 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year