PGL (2025) LIMITED

Legal registered address
Whittington Hall Whittingto Road Worcester Worcestershire WR5 2ZX Copied!

Company number
12273497 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Small
Incorporated on
21 October 2019
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 28 November 2024

Next statement due by 12 December 2025

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
PGL HOLDCO LIMITED17 December 2019
PEMBERSTONE GROUP LIMITED17 April 2025

Latest company documents
DateDescription
01/10/251 October 2025 NewAccounts for a small company made up to 2024-12-31

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29/04/2529 April 2025 Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Certificate of change of name

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03/02/253 February 2025 Confirmation statement made on 2024-11-28 with updates

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16/01/2516 January 2025 Resolutions

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