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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 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 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 (11 months remaining)
Address
1 Wood Street
London
Greater London
EC2V 7JB
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 1 Wood Street Wood Street London EC2V 7JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • American • Lives in Iowa, Usa • Born in Sep 1963
Director • Senior Executive • American • Lives in United States • Born in Aug 1972
Director • Senior Executive • American • Lives in United States • Born in Dec 1968
Director • Executive Director • American • Lives in United States • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Principal Financial Services Latin America Ltd
Principal Corporate Secretarial Services Limited, Deanna Dawnette Strable-Soethout, and 1 more are mutual people.
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Principal International South America I Ltd
Principal Corporate Secretarial Services Limited, Deanna Dawnette Strable-Soethout, and 1 more are mutual people.
Active
Principal International Latin America Ltd
Principal Corporate Secretarial Services Limited, Deanna Dawnette Strable-Soethout, and 1 more are mutual people.
Active
Principal International South America Ii Ltd
Principal Corporate Secretarial Services Limited, Deanna Dawnette Strable-Soethout, and 1 more are mutual people.
Active
Principal Financial Services Iii (UK) Ltd
Principal Corporate Secretarial Services Limited, Deanna Dawnette Strable-Soethout, and 1 more are mutual people.
Active
Principal Financial Services V (UK) Ltd
Principal Corporate Secretarial Services Limited, Deanna Dawnette Strable-Soethout, and 1 more are mutual people.
Active
Principal Global Financial Services (Europe) Ii Ltd
Principal Corporate Secretarial Services Limited, Deanna Dawnette Strable-Soethout, and 1 more are mutual people.
Active
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
Registered Address Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Christopher James Reddy Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Kamal Bhatia Details Changed
6 Months Ago on 8 Apr 2025
Deanna Dawnette Strable-Soethout Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Patrick Gregory Halter Resigned
1 Year 6 Months Ago on 2 Apr 2024
Mr Christopher James Reddy Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
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
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Christopher James Reddy as a director on 1 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Mr Kamal Bhatia on 8 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 16 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Christopher James Reddy as a director on 20 November 2023
Submitted on 30 Nov 2023
Repayment History
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