Company information:
Cummins Pgi Holdings Ltd (No: 08304429)
Address: 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND
Status: Active
Incorporated: 22-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MELANIE EYLES ( DOB: Dec-1964 From: Feb-2022 )
Current Director: AMERIGO HOLTHOUSE ( DOB: Jan-1981 From: Mar-2024 )
Current Director: ANTONIO CASIMIRO LEITAO ( DOB: Feb-1964 From: Mar-2017 )
Current Director: EDWARD DAVID SMITH ( DOB: Nov-1976 From: Mar-2019 )
Current Secretary: AMERIGO HOLTHOUSE ( From: Mar-2024 )
Resigned Director: RAYMOND JOHN EYRES ( From: Nov-2012 To: Dec-2015 )
Resigned Director: ALOUIS NGOSHI ( DOB: Jun-1974 From: Mar-2017 To: Dec-2019 )
Resigned Director: JOSEPH MORGAN RIGLER ( DOB: Sep-1980 From: Dec-2015 To: Mar-2024 )
Resigned Director: AMANDA JANE ROBINSON ( DOB: Mar-1964 From: Nov-2012 To: Mar-2019 )
Resigned Director: ALISON JANE SNELL ( DOB: Jan-1970 From: Feb-2020 To: Jan-2022 )
Resigned Secretary: RAYMOND JOHN EYRES ( From: Nov-2012 To: Dec-2015 )
Resigned Secretary: JOSEPH MORGAN RIGLER ( From: Dec-2015 To: Mar-2024 )
Persons of Significant Control:
Cummins Emea Holdings Limited, 3rd Floor Eastbourne Terrace, Paddington, London, W2 6LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)