P G S International Limited. Head office in Romford. Check Director.

P G S International Limited, Romford

P G S International Limited is a private limited company. Formerly, it was named P G S Touristic Limited (changed on 2006-03-14). Registered at 2-4 Eastern Road, Romford RM1 3PJ, the above-mentioned 18 years old business was incorporated on 2006-02-27 and is officially categorised as "other reservation service activities n.e.c." (SIC code: 79909).
1 director can be found in the enterprise: Nicola C. (appointed on 25 August 2017).

About
Name: P G S International Limited
Number: 05723529
Incorporation date: 2006-02-27
End of financial year: 31 December


Address:	2-4 Eastern Road Romford RM1 3PJ
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Nicola C.

22 February 2022

Nature of control:	75,01-100% shares

Pgs Otelcilik Turizm Ticaret Anonim Sirketi

1 February 2022 - 22 February 2022

Address	No9 Kiris Mahallesi Sahil Caddesi No 9 Kemer, Antalya, Antalya, Turkey
Legal authority	Turkish
Legal form	Na
Country registered	Turkey
Place registered	Turkish
Registration number	Na
Nature of control:	75,01-100% shares

Nicola C.

12 March 2021 - 1 February 2022

Nature of control:	75,01-100% shares

Ali A.

4 January 2021 - 12 March 2021

Nature of control:	75,01-100% shares

Pgs Otelcilik Turizm Ticaret A.S.

6 April 2017 - 4 January 2021

Address	Kiris Mah Sahil Cad, 9 Kemer, Antalya, Turkey
Legal authority	Turkish Company Law
Legal form	Private Company Limited By Shares
Country registered	Turkey
Place registered	Turkey
Registration number	Vd7290518697
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ramazan A.

27 February 2017 - 6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for P G S International Limited confirmation statement filing is 2024-03-07. The most current confirmation statement was filed on 2023-02-22. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

6 persons of significant control are listed in the Companies House, namely: Nicola C. that owns over 3/4 of shares. Pgs Otelcilik Turizm Ticaret Anonim Sirketi owns over 3/4 of shares. This corporate PSC is located at Kiris Mahallesi Sahil Caddesi No 9 Kemer, Antalya. Nicola C. that owns over 3/4 of shares.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (33 pages)
SH01	Capital declared on Sun, 8th Oct 2017: 2.00 GBP, 91500000.00 USD filed on: 13th, December 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (32 pages)
AD01	Address change date: Thu, 31st Aug 2017. New Address: 2-4 Eastern Road Romford RM1 3PJ. Previous address: 16 Woburn Place London WC1H 0LS England filed on: 31st, August 2017 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 28th Dec 2016: 2.00 GBP filed on: 26th, January 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, December 2016 \| accounts	Free Download (35 pages)
AD01	Address change date: Fri, 16th Dec 2016. New Address: 16 Woburn Place London WC1H 0LS. Previous address: 16 Upper Woburn Place London England filed on: 16th, December 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, December 2015 \| accounts	Free Download (37 pages)
AD01	Address change date: Thu, 9th Jul 2015. New Address: 16 Upper Woburn Place London. Previous address: 62 Wilson Street London EC2A 2BU England filed on: 9th, July 2015 \| address	Free Download (1 page)
AD01	Address change date: Tue, 19th May 2015. New Address: 62 Wilson Street London EC2A 2BU. Previous address: 1st Floor 21 Hanover Street London W1S 1YU filed on: 19th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, December 2014 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (30 pages)
AD01	Company moved to new address on Wed, 17th Apr 2013. Old Address: Lsg Solicitors Fourth Floor 35 Piccadilly London W1J 0LP filed on: 17th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Cobbetts Llp 70 Grays Inn Road London WC1X 8BT filed on: 11th, December 2012 \| address	Free Download (2 pages)
AD01	Company moved to new address on Tue, 11th Dec 2012. Old Address: 1St Floor International House 21 Hanover Street London W1S 1YU filed on: 11th, December 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (27 pages)
AD01	Company moved to new address on Fri, 1st Jun 2012. Old Address: 1St Floor International House 21 Hannover Street London W1S 1YU filed on: 1st, June 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (27 pages)
MISC	Section 519 filed on: 1st, July 2011 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 27th, June 2011 \| miscellaneous	Free Download (1 page)
AD02	Notification of SAIL filed on: 31st, May 2011 \| address	Free Download (2 pages)
AD01	Company moved to new address on Fri, 1st Apr 2011. Old Address: 2 New Square Lincoln's Inn London WC2A 3RZ filed on: 1st, April 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, January 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010 filed on: 17th, March 2010 \| annual return	Free Download (11 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2008 filed on: 5th, January 2010 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Sat, 21st Mar 2009 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, November 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Mon, 17th Mar 2008 with shareholders record filed on: 17th, March 2008 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 26/08/07 to 31/12/06 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/08/07 to 31/12/06 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 26/08/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 26/08/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed p g s touristic LIMITEDcertificate issued on 14/03/06 filed on: 14th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed p g s touristic LIMITEDcertificate issued on 14/03/06 filed on: 14th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (17 pages)

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