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CUMMINS PGI HOLDINGS LTD

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CUMMINS PGI HOLDINGS LTD

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Key Data

Status

Active

Company No.

08304429

Incorporation date

22/11/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LGCopy
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Latest events (Record since 22/11/2012)
dot icon20/11/2025
Resolutions
View PDF (1 pages)
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-11-13
View PDF (3 pages)
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with no updates
View PDF (3 pages)
dot icon06/08/2025
Termination of appointment of Melanie Eyles as a director on 2025-08-01
View PDF (1 pages)
dot icon06/08/2025
Termination of appointment of Edward David Smith as a director on 2025-08-01
View PDF (1 pages)
dot icon06/08/2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01
View PDF (2 pages)
dot icon06/08/2025
Appointment of Mr Paul Michael Bennett as a director on 2025-08-01
View PDF (2 pages)
dot icon30/06/2025
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon04/07/2024
Full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon13/06/2024
Termination of appointment of Antonio Casimiro Leitao as a director on 2024-04-30
View PDF (1 pages)
dot icon10/04/2024
Termination of appointment of Joseph Morgan Rigler as a secretary on 2024-03-28
View PDF (1 pages)
dot icon10/04/2024
Termination of appointment of Joseph Morgan Rigler as a director on 2024-03-28
View PDF (1 pages)
dot icon10/04/2024
Appointment of Amerigo Holthouse as a secretary on 2024-03-28
View PDF (2 pages)
dot icon10/04/2024
Appointment of Amerigo Holthouse as a director on 2024-03-28
View PDF (2 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon13/07/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon28/06/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon08/02/2022
Appointment of Melanie Eyles as a director on 2022-02-07
View PDF (2 pages)
dot icon08/02/2022
Termination of appointment of Alison Jane Snell as a director on 2022-01-25
View PDF (1 pages)
dot icon16/12/2021
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon09/07/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon27/08/2020
Resolutions
View PDF (2 pages)
dot icon09/07/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon21/02/2020
Appointment of Ms Alison Jane Snell as a director on 2020-02-20
View PDF (2 pages)
dot icon01/01/2020
Termination of appointment of Alouis Ngoshi as a director on 2019-12-30
View PDF (1 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon04/07/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon01/04/2019
Appointment of Mr Edward David Smith as a director on 2019-03-31
View PDF (2 pages)
dot icon01/04/2019
Termination of appointment of Amanda Jane Robinson as a director on 2019-03-31
View PDF (1 pages)
dot icon16/01/2019
Change of details for Cummins Emea Holdings Limited as a person with significant control on 2019-01-07
View PDF (2 pages)
dot icon07/01/2019
Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 2019-01-07
View PDF (1 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-22 with updates
View PDF (4 pages)
dot icon04/07/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon03/01/2018
Confirmation statement made on 2017-11-22 with updates
View PDF (4 pages)
dot icon24/11/2017
Statement of capital on 2017-11-24
View PDF (3 pages)
dot icon24/11/2017
Statement by Directors
View PDF (4 pages)
dot icon24/11/2017
Solvency Statement dated 24/11/17
View PDF (4 pages)
dot icon24/11/2017
Resolutions
View PDF (4 pages)
dot icon22/06/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon27/03/2017
Appointment of Mr Alouis Ngoshi as a director on 2017-03-13
View PDF (2 pages)
dot icon27/03/2017
Appointment of Mr Antonio Leitao as a director on 2017-03-13
View PDF (2 pages)
dot icon15/12/2016
Resolutions
View PDF (6 pages)
dot icon13/12/2016
Statement of capital following an allotment of shares on 2016-11-23
View PDF (4 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon22/06/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon26/01/2016
Statement of capital following an allotment of shares on 2015-12-10
View PDF (4 pages)
dot icon13/01/2016
Appointment of Mr Joseph Morgan Rigler as a director on 2015-12-31
View PDF (2 pages)
dot icon13/01/2016
Termination of appointment of Raymond John Eyres as a secretary on 2015-12-31
View PDF (1 pages)
dot icon13/01/2016
Appointment of Mr Joseph Morgan Rigler as a secretary on 2015-12-31
View PDF (2 pages)
dot icon13/01/2016
Termination of appointment of Raymond John Eyres as a director on 2015-12-31
View PDF (1 pages)
dot icon07/01/2016
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon13/05/2015
Statement of capital on 2015-05-13
View PDF (4 pages)
dot icon28/04/2015
Statement by Directors
View PDF (2 pages)
dot icon28/04/2015
Solvency Statement dated 08/04/15
View PDF (2 pages)
dot icon28/04/2015
Resolutions
View PDF (2 pages)
dot icon15/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon16/04/2014
Previous accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon29/11/2013
Resolutions
View PDF (2 pages)
dot icon27/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-11-27
View PDF (5 pages)
dot icon22/11/2012
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CUMMINS PGI HOLDINGS LTD has not submitted financial statements

CUMMINS PGI HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CUMMINS PGI HOLDINGS LTD

CUMMINS PGI HOLDINGS LTD is an(a) Active company incorporated on 22/11/2012 with the registered office located at 3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMMINS PGI HOLDINGS LTD?

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CUMMINS PGI HOLDINGS LTD is currently Active. It was registered on 22/11/2012 .

Where is CUMMINS PGI HOLDINGS LTD located?

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CUMMINS PGI HOLDINGS LTD is registered at 3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG.

What does CUMMINS PGI HOLDINGS LTD do?

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CUMMINS PGI HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUMMINS PGI HOLDINGS LTD?

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The latest filing was on 20/11/2025: Resolutions.