PGI HOLDINGS LIMITED
Company number 00056936 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1898-04-14
- Registered office
- 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
- Postcode
- EC4M 7JU
- Capital
- 2,000,000 GBP
- Accounts category
- Full
- Charges
- 7 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-06
- Next due by
- 2027-06-20
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 8 resigned
Nicola Frances SLATER
Secretary
Nicola Frances SLATER
Director
MR Stephen Sebastian HOBHOUSE
Director
Group structure 1 subsidiary
Controlled by PGI GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PLANTATION & GENERAL HOLDINGS LIMITED | 2015-09-26 |
| PGI GROUP LIMITED | 2005-05-11 |
| PLANTATION & GENERAL HOLDINGS LIMITED | 2005-02-25 |
| CHILLINGTON AGRICULTURE PLC | 1996-02-14 |
| BALMORAL (CEYLON) ESTATES COMPANY PLC(THE) | 1988-10-21 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 81 CARTER LANE, LONDON, EC4V 5EP | 2013-01-23 |
| 71 CARTER LANE, LONDON, EC4V 5EQ | 1996-11-28 |
| 81 CARTER LANE, LONDON, EC4V 5EP | 1994-07-05 |
Among its peers
Among the oldest 25%
of 1,687 similar companies in EC, trading since 1898