P.g.s. Logistics Holdings Ltd. Head office in Birmingham. Check Director.

P.g.s. Logistics Holdings Ltd, Birmingham

P.g.s. Logistics Holdings Ltd is a private limited company. Located at 248 Mackadown Lane, Kitts Green, Birmingham B33 0LE, the above-mentioned 9 years old firm was incorporated on 2014-06-17 and is classified as "activities of distribution holding companies" (SIC code: 64204).
3 directors can be found in the business: Samuel E. (appointed on 17 July 2023), David C. (appointed on 09 July 2019), Paul E. (appointed on 17 June 2014).

About
Name: P.g.s. Logistics Holdings Ltd
Number: 09090669
Incorporation date: 2014-06-17
End of financial year: 31 December


Address:	248 Mackadown Lane Kitts Green Birmingham B33 0LE
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Paul E.

6 April 2016

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

The date for P.g.s. Logistics Holdings Ltd confirmation statement filing is 2024-07-01. The previous confirmation statement was sent on 2023-06-17. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Paul E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
MR01	Registration of charge 090906690007, created on 26th October 2023 filed on: 30th, October 2023 \| mortgage	Free Download (37 pages)

Type		Free download
MR01	Registration of charge 090906690007, created on 26th October 2023 filed on: 30th, October 2023 \| mortgage	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 17th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 17th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 17th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 4th January 2021 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 17th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 3rd February 2020 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 3rd February 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (28 pages)
MR01	Registration of charge 090906690006, created on 24th July 2019 filed on: 30th, July 2019 \| mortgage	Free Download (39 pages)
AP01	New director was appointed on 9th July 2019 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 17th June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (26 pages)
PSC01	Notification of a person with significant control 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 6th April 2016 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th June 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2016 filed on: 11th, July 2016 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 6th, July 2016 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 30th November 2015 filed on: 23rd, March 2016 \| accounts	Free Download (18 pages)
MR01	Registration of charge 090906690005, created on 5th February 2016 filed on: 5th, February 2016 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 090906690004, created on 28th January 2016 filed on: 29th, January 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 090906690001, created on 30th October 2015 filed on: 6th, November 2015 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 090906690003, created on 30th October 2015 filed on: 6th, November 2015 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 090906690002, created on 30th October 2015 filed on: 6th, November 2015 \| mortgage	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2015 filed on: 10th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th September 2015: 300.00 GBP capital
AA01	Current accounting period extended from 30th June 2015 to 30th November 2015 filed on: 4th, September 2015 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2nd October 2014: 300.00 GBP filed on: 20th, November 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, November 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution filed on: 20th, November 2014 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 20th, November 2014 \| resolution
SH01	Statement of Capital on 1st October 2014: 86.00 GBP filed on: 20th, November 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2014: 286.00 GBP filed on: 20th, November 2014 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, June 2014 \| incorporation	Free Download (7 pages)

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