Pegasus Holdings Limited.

Active03645565 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Clark, David John Charles
Secretary · Appointed 30 September 2022
Director · Appointed 30 September 2022
Also at Pegasuslife Landlord - Woodlands Limited (proposed for strike-off), Pegasuslife Landlord - Carriages Limited (proposed for strike-off), Pegasuslife Landlord - Chapter House Limited (proposed for strike-off) · more companies
British
Born December 1968 (57)
Officer history (20 former)
1 January 2024
Resigned Gill, Michael John as Director
30 September 2022
Resigned Petri, Dion Joseph as Secretary
30 September 2022
Appointed Clark, David John Charles as Director
30 September 2022
Appointed Clark, David John Charles as Secretary
9 December 2021
Appointed Harrison, Ian Gover as Director
9 December 2021
Resigned Harrison, Ian Gover as Director
9 December 2021
Resigned Evans, Marc Dafydd as Director
29 July 2019
Appointed Evans, Marc Dafydd as Director
31 March 2016
Resigned Askew, Peter Frederick as Director
16 October 2012
Resigned Bickle, Justin Andrew as Director
16 October 2012
Resigned Mazzoli, Stefano as Director
16 October 2012
Resigned Van Steenkiste, James Peter as Director
17 September 2012
Appointed Van Steenkiste, James Peter as Director
17 September 2012
Appointed Mazzoli, Stefano as Director
17 September 2012
Appointed Bickle, Justin Andrew as Director
14 July 2009
Appointed Petri, Dion Joseph as Secretary
14 July 2009
Resigned Milne, Darren James Ivor as Secretary
14 July 2009
Resigned Milne, Darren James Ivor as Director
17 April 2009
Resigned Jones, Douglas Mark as Director
30 April 2008
Appointed Milne, Darren James Ivor as Secretary
30 April 2008
Appointed Milne, Darren James Ivor as Director
30 April 2008
Resigned Mayes, Peter George as Secretary
30 April 2008
Resigned Mayes, Peter George as Director
31 March 2008
Appointed Gill, Michael John as Director
31 March 2008
Appointed Jones, Douglas Mark as Director
25 May 2007
Resigned Younghusband, Susan Margaret as Director
25 May 2007
25 May 2007
Resigned Clarke, Robert Charles as Director
15 May 2002
Appointed Clarke, Robert Charles as Director
15 May 2002
Resigned Brettell, Paul as Director
1 October 1999
Appointed Younghusband, Susan Margaret as Director
18 November 1998
Appointed Brettell, Paul as Director
18 November 1998
5 November 1998
Appointed Mayes, Peter George as Director
5 November 1998
Appointed Askew, Peter Frederick as Director
5 November 1998
Appointed Mayes, Peter George as Secretary
5 November 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Resigned Reeves, Barbara as Nominee Director
5 November 1998
Resigned Rich, Michael William as Nominee Director
7 October 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Reeves, Barbara as Nominee Director
7 October 1998
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06160269

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pegasus Holdings Limited. This company Owns 75–100% of shares
Pegasus Retirement Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
16 April 2026Accounts for a dormant company30 June 2025
8 October 2025Confirmation statement with updates7 October 2025
2 April 2025Accounts for a dormant company30 June 2024
7 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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