Pguk Limited

Active06240363 Private limited company
Incorporated
8 May 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Peter Graves
Accounts type
Micro entity
Region
East of England
Address
Airport Industrial Estate
23 Meteor Close
Norwich
NR6 6HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 May 2007
British
Director · Appointed 8 May 2007
British
Born October 1968 (58)
Officer history (2 former)
8 May 2007
Appointed Graves, Louise Germaine Zoe as Secretary
8 May 2007
Appointed Graves, Peter as Director
8 May 2007
Appointed Eurolife Secretaries Limited as Corporate Secretary
8 May 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary
8 May 2007
Appointed Eurolife Directors Limited as Corporate Director
8 May 2007
Resigned Eurolife Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Holdings 2

Companies where Pguk Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates8 May 2026
14 April 2026Micro company accounts31 July 2025
8 May 2025Confirmation statement with no updates8 May 2025
27 March 2025Micro company accounts31 July 2024
20 May 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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