Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Cummins Pgi Holdings Ltd
- Incorporated
- 22 November 2012 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor71KingswayLondonWC2B 6ST
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
South African
Born May 1979 (47)
Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 28 March 2024
Italian
Born January 1981 (45)
Holthouse, Amerigo
Secretary · Appointed 28 March 2024
Officer history (10 former)
1 August 2025
1 August 2025
1 August 2025
1 August 2025
30 April 2024
28 March 2024
Appointed Holthouse, Amerigo as Secretary
28 March 2024
Resigned Rigler, Joseph Morgan as Secretary
28 March 2024
28 March 2024
7 February 2022
25 January 2022
20 February 2020
30 December 2019
31 March 2019
31 March 2019
13 March 2017
13 March 2017
31 December 2015
31 December 2015
Appointed Rigler, Joseph Morgan as Secretary
31 December 2015
Resigned Eyres, Raymond John as Secretary
31 December 2015
Resigned Eyres, Raymond John as Director
22 November 2012
Appointed Eyres, Raymond John as Secretary
22 November 2012
Appointed Eyres, Raymond John as Director
22 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07829012
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cummins Generator Technologies Limited Owns 75–100% of shares
Avk Holdco UK Limited Owns 75–100% of shares
Cummins Ltd. Owns 75–100% of shares
Cummins Pgi Holdings Ltd This company Owns 75–100% of shares
Cummins Electrified Power Europe Ltd. Owns 75–100% of shares
Cummins Power Generation Limited Owns 75–100% of shares
Cummins UK Pension Plan Trustee Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 25 September 2026 | Registered office address changed | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 20 November 2025 | Resolutions | |||
| 14 November 2025 | Statement of capital following an allotment of shares |
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