Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 5 October 2024
PGS Holding II Ltd
- Incorporated
- 6 October 2020
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors at dissolution
- Katrine SalvesonSven Borre LarsenAmund Soia
- Owners at dissolution
- Accounts type
- Full
- Region
- South East
- Address
- 4 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Salveson, Katrine
Director · Appointed 12 March 2025
Norwegian
Born March 1988 (38)
Borre Larsen, Sven, Mr.
Director · Appointed 15 August 2024
Norwegian
Born July 1976 (50)
Soia, Amund, Mr.
Director · Appointed 15 August 2024
Norwegian
Born April 1977 (49)
Officer history (4 former)
12 March 2025
Appointed Salveson, Katrine as Director
12 March 2025
Resigned Bryn, Merethe as Director
15 August 2024
Appointed Borre Larsen, Sven, Mr. as Director
15 August 2024
Appointed Soia, Amund, Mr. as Director
15 August 2024
15 August 2024
30 June 2023
Appointed Bryn, Merethe as Director
30 June 2023
6 October 2020
6 October 2020
6 October 2020
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12930687
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 3 February 2026 | Application to strike the company off the register | |||
| 26 March 2025 | Appointment of a director | |||
| 25 March 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Aberdeen
Aberdeen
Aberdeen
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →