Pegasuslife Development (qvh) Limited. Head office in Gloucestershire. Check Director.

Pegasuslife Development (qvh) Limited, Gloucestershire

Pegasuslife Development (Qvh) Limited is a private limited company. Registered at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR, the above-mentioned 7 years old enterprise was incorporated on 2016-10-11 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this enterprise: Chris P. (appointed on 30 June 2022), David C. (appointed on 27 February 2020), Stephen B. (appointed on 27 February 2020). When it comes to the secretaries (1 in total), we can name: Conor B. (appointed on 20 September 2022).

About
Name: Pegasuslife Development (qvh) Limited
Number: 10421199
Incorporation date: 2016-10-11
End of financial year: 30 June


Address:	105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Pegasuslife Renaissance Holdings Limited

4 October 2023

Address	105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10304306
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pegasuslife Development

11 October 2016 - 4 October 2023

Address	Royal Court Church Green Close, Kings Worthy, Winchester, SO23 7TW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	09340939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pegasuslife Development (Qvh) Limited confirmation statement filing is 2024-10-24. The last one was filed on 2023-10-10. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Pegasuslife Renaissance Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Road, GL53 7PR Cheltenham, Gloucestershire. Pegasuslife Development owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Green Close, Kings Worthy, SO23 7TW Winchester.

Company filing

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Type		Free download
TM01	Director appointment termination date: Monday 1st January 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Monday 1st January 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)
MR04	Charge 104211990003 satisfaction in full. filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 4th October 2023 filed on: 13th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 4th October 2023 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 10th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 24th, April 2023 \| other	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, April 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 24th, April 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 24th, April 2023 \| other	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st October 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 20th September 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
AP03	On Tuesday 20th September 2022 - new secretary appointed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 10th October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Thursday 30th June 2022. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 29th, March 2022 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 29th, March 2022 \| accounts	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 29th, March 2022 \| other	Free Download (3 pages)
TM01	Director appointment termination date: Friday 18th March 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 9th December 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th December 2021. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on Wednesday 20th October 2021 filed on: 20th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 10th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, August 2021 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 19th, August 2021 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 21st, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 21st, July 2021 \| other	Free Download (1 page)
CH01	On Friday 27th November 2020 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 10th October 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 29th, May 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 29th, May 2020 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 23rd, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 23rd, March 2020 \| other	Free Download (1 page)
AP01	New director appointment on Thursday 27th February 2020. filed on: 1st, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th February 2020. filed on: 1st, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th February 2020. filed on: 29th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th February 2020. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th February 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 10th October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Monday 30th September 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AP03	On Monday 16th September 2019 - new secretary appointed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th August 2019. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 1st August 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
MR04	Charge 104211990002 satisfaction in full. filed on: 12th, July 2019 \| mortgage	Free Download
MR04	Charge 104211990001 satisfaction in full. filed on: 12th, July 2019 \| mortgage	Free Download
MR01	Registration of charge 104211990003, created on Thursday 4th July 2019 filed on: 4th, July 2019 \| mortgage	Free Download (63 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (22 pages)
CS01	Confirmation statement with no updates Wednesday 10th October 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 19th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 10th October 2017 filed on: 17th, March 2018 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 22nd, January 2018 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 22nd, January 2018 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 22nd, January 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 11th, January 2018 \| other	Free Download
AA01	Previous accounting period shortened from Tuesday 31st October 2017 to Friday 30th June 2017 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 104211990002, created on Monday 13th March 2017 filed on: 15th, March 2017 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 104211990001, created on Monday 13th March 2017 filed on: 15th, March 2017 \| mortgage	Free Download (69 pages)
NEWINC	Company registration filed on: 11th, October 2016 \| incorporation	Free Download (12 pages)

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