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Cummins Pgi Holdings Ltd

Cummins Pgi Holdings Ltd is an active company incorporated on 22 November 2012 with the registered office located in London, Greater London. Cummins Pgi Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08304429
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
England
Same address for the past 6 years
Telephone
01784231500
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Solicitor • Italian • Lives in UK • Born in Jan 1981
Director • N/A • French • Lives in Belgium • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Dec 1964
Director • South African • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Edward David Smith, Melanie Eyles, and 3 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Edward David Smith, Melanie Eyles, and 3 more are mutual people.
Active
Cummins Power Generation Limited
Edward David Smith, Melanie Eyles, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems Limited
Edward David Smith, Melanie Eyles, and 3 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Edward David Smith, Melanie Eyles, and 3 more are mutual people.
Active
Cummins Turbo Technologies Limited
Edward David Smith, Melanie Eyles, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Edward David Smith, Melanie Eyles, and 3 more are mutual people.
Active
Arvinmeritor Limited
Edward David Smith, Melanie Eyles, and 3 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.13M
Decreased by £4.48M (-1%)
Total Liabilities
-£323.77M
Increased by £17.58M (+6%)
Net Assets
£72.37M
Decreased by £22.06M (-23%)
Debt Ratio (%)
82%
Increased by 5.3% (+7%)
Latest Activity
Mr Paul Michael Bennett Appointed
1 Month Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
1 Month Ago on 1 Aug 2025
Edward David Smith Resigned
1 Month Ago on 1 Aug 2025
Melanie Eyles Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Antonio Casimiro Leitao Resigned
1 Year 4 Months Ago on 30 Apr 2024
Amerigo Holthouse Appointed
1 Year 5 Months Ago on 28 Mar 2024
Amerigo Holthouse Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Edward David Smith as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Melanie Eyles as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Antonio Casimiro Leitao as a director on 30 April 2024
Submitted on 13 Jun 2024
Termination of appointment of Joseph Morgan Rigler as a secretary on 28 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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