Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Pgi Holdings Limited
- Incorporated
- 14 April 1898 (128 years)
- Previously known as
- Plantation & General Holdings Limited (until 26 September 2015)Pgi Group Limited (until 11 May 2005)Plantation & General Holdings Limited (until 25 February 2005)Earlier: Chillington Agriculture PLC, Balmoral (Ceylon) Estates Company Plc(the)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor 45Ludgate HillLondonEC4M 7JU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Slater, Nicola Frances
Secretary · Appointed 31 December 2024
Director · Appointed 22 October 2024
Australian
Born May 1983 (43)
Director · Appointed 2 September 1997
British
Born October 1964 (62)
Officer history (8 former)
31 December 2024
31 December 2024
Resigned Gage, Margaret Ann as Secretary
31 December 2024
Appointed Slater, Nicola Frances as Secretary
22 October 2024
20 August 2012
20 August 2012
31 December 2009
Appointed Gage, Margaret Ann as Secretary
31 December 2009
10 June 1998
4 September 1997
2 September 1997
16 June 1995
17 June 1994
17 June 1994
27 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 1338135
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pgi Holdings Limited This company Owns 75–100% of shares
Chalimbana Holdings Limited Owns 50–75% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 17 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 9 June 2025 | Full accounts | 31 December 2024 | ||
| 7 January 2025 | Termination of appointment of a secretary |
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