Company information:
Pgc (Holdings) Limited (No: 06656216)
Address: C/O MR N COOPER, 147 NICOLAS ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 9LS, ENGLAND
Status: Active
Incorporated: 25-Jul-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: GWYNETH MARY COOPER ( DOB: Nov-1942 From: Jul-2008 )
Current Director: CHARLES LLEWELLIN COOPER ( DOB: Jul-1972 From: Jul-2008 )
Current Director: CHARLES LLEWELLIN COOPER ( DOB: Jul-1972 From: Jul-2008 )
Current Director: NICK EDWARD COOPER ( DOB: Aug-1974 From: Jul-2008 )
Current Secretary: GWYNETH MARY COOPER ( DOB: Nov-1942 From: Jul-2008 )
Resigned Director: ROBERT JAMES ASHALL ( DOB: Jul-1976 From: Jul-2008 To: Jul-2008 )
Resigned Director: DAVID JAMES EVANS ( DOB: Jan-1969 From: Jul-2008 To: Jul-2008 )
Resigned Secretary: ROBERT JAMES ASHALL ( DOB: Jul-1976 From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Christopher Bell, C/O MR N COOPER, 147 Nicolas Road Chorlton Cum Hardy, Manchester, M21 9LS, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mark Patrick Keane, C/O MR N COOPER, 147 Nicolas Road Chorlton Cum Hardy, Manchester, M21 9LS, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mrs Gwyneth Mary Cooper, C/O MR N COOPER, 147 Nicolas Road Chorlton Cum Hardy, Manchester, M21 9LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Nicholas Cooper, C/O MR N COOPER, 147 Nicolas Road Chorlton Cum Hardy, Manchester, M21 9LS, England: Has significant influence or control (Notified: 2016-04-06)
Mr Charles Llewellin Cooper, C/O MR N COOPER, 147 Nicolas Road Chorlton Cum Hardy, Manchester, M21 9LS, England: Has significant influence or control (Notified: 2016-04-06)