Pg2019 Limited, Mansfield

Pg2019 Limited is a private limited company. Previously, it was named Outdoor Cycling Limited (it was changed on 2019-03-29). Located at Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY, the above-mentioned 5 years old firm was incorporated on 2018-10-17 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of clothing in specialised stores" (SIC code: 47710), "wholesale of clothing and footwear" (SIC code: 46420).
2 directors can be found in the business: Benjamin B. (appointed on 27 December 2023), Cyril W. (appointed on 27 December 2023).
About
Name: Pg2019 Limited
Number: 11628610
Incorporation date: 2018-10-17
End of financial year: 30 April
 
Address: Unit A Brook Park East Road
Shirebrook
Mansfield
NG20 8RY
SIC code: 47910 - Retail sale via mail order houses or via Internet
47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear
Company staff
People with significant control
Four (Holdings) Ltd
27 December 2023
Address 6-10 Market Road, London, N7 9PW, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10640672
Nature of control: 75,01-100% shares
Sdi (Retail Co 14) Limited
16 December 2022 - 27 December 2023
Address Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14492147
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jd Sports Fashion Plc
1 April 2019 - 16 December 2022
Address Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Blacks Outdoor Retail Limited
17 October 2018 - 1 April 2019
Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 07795258
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Pg2019 Limited confirmation statement filing is 2024-10-30. The latest one was sent on 2023-10-16. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 29 January 2022.

4 persons of significant control are indexed in the Companies House, namely: Four (Holdings) Ltd owns over 3/4 of shares. The corporate PSC is located at Market Road, N7 9PW London. Sdi (Retail Co 14) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brook Park East Road, Shirebrook, NG20 8RY Mansfield. Jd Sports Fashion Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hollinsbrook Way, Pilsworth, BL9 8RR Bury, Lancashire.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/30
filed on: 15th, March 2024 | accounts
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