P G S International Limited

Active05723529 Private limited company

What P G S International say about themselves

“PGS International Ltd is a UK tour operator in Romford, Essex, arranging tailor-made holidays, group departures and corporate travel end to end.”

— from pgsinternational.co.uk
Incorporated
27 February 2006 (20 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Nicola Jane Cheater
Accounts type
Full
Region
Greater London
Address
St James House 3rd Floor St James House
27-43 Eastern Road
Romford
RM1 3NH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2017
Also at DVSC Consulting Limited (proposed for strike-off), Renowned Films North Limited (proposed for strike-off), LSKD UK Limited · more companies
British
Born July 1978 (48)
Officer history (9 former)
25 August 2017
Resigned Dertlioglu, Mehmet Fazil as Director
25 August 2017
Appointed Cheater, Nicola Jane as Director
1 June 2017
Appointed Dertlioglu, Mehmet Fazil as Director
1 June 2017
1 June 2017
30 April 2017
Resigned Cheater, Nicola Jane as Director
24 February 2017
Appointed Cheater, Nicola Jane as Director
24 February 2017
13 July 2016
Resigned Greenfield, Andrew Victor William as Secretary
7 July 2016
2 January 2014
5 May 2011
Resigned Smith, Alison Shirley Pauline as Director
1 October 2010
Resigned Tarttelin, Bryan as Director
1 January 2008
Appointed Smith, Alison Shirley Pauline as Director
15 March 2006
Resigned Farmiloe, Andrew Derrick John as Secretary
14 March 2006
Appointed Farmiloe, Andrew Derrick John as Secretary
27 February 2006
Appointed Tarttelin, Bryan as Director
27 February 2006
Appointed Greenfield, Andrew Victor William as Secretary
27 February 2006
Appointed Greenfield, Andrew Victor William as Director

Ownership 1 active

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

Individual · Notified 22 February 2022
Owns 75–100% of shares
British
Born July 1978 (48)
Former controllers (5)
22 February 2022
Ceased PGS Otelcilik Turizm Ticaret Anonim Sirketi — Owns 75–100% of shares
1 February 2022
Ceased Nicola Jane Cheater — Owns 75–100% of shares
12 March 2021
Ceased Ali Eren Adanir — Owns 75–100% of shares
4 January 2021
Ceased PGS Otelcilik Turizm Ticaret A.S. — Owns 75–100% of shares
6 April 2017
Ceased Ramazan Akpinar — Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
3 March 2026Registered office address changed
3 March 2026Confirmation statement with no updates5 February 2026
6 October 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates5 February 2025
3 January 2025Full accounts31 December 2023
Show all 89 filings

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