CUMMINS PGI HOLDINGS LTD

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

See on map

Latest events (Record since 22/11/2012)

20/11/2025

Resolutions

View PDF (1 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (3 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Melanie Eyles as a director on 2025-08-01

View PDF (1 pages)

06/08/2025

Termination of appointment of Edward David Smith as a director on 2025-08-01

View PDF (1 pages)

06/08/2025

Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01

View PDF (2 pages)

06/08/2025

Appointment of Mr Paul Michael Bennett as a director on 2025-08-01

View PDF (2 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/06/2024

Termination of appointment of Antonio Casimiro Leitao as a director on 2024-04-30

View PDF (1 pages)

10/04/2024

Termination of appointment of Joseph Morgan Rigler as a secretary on 2024-03-28

View PDF (1 pages)

10/04/2024

Termination of appointment of Joseph Morgan Rigler as a director on 2024-03-28

View PDF (1 pages)

10/04/2024

Appointment of Amerigo Holthouse as a secretary on 2024-03-28

View PDF (2 pages)

10/04/2024

Appointment of Amerigo Holthouse as a director on 2024-03-28

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

07/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/02/2022

Appointment of Melanie Eyles as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of Alison Jane Snell as a director on 2022-01-25

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

26/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

27/08/2020

Resolutions

View PDF (2 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

21/02/2020

Appointment of Ms Alison Jane Snell as a director on 2020-02-20

View PDF (2 pages)

01/01/2020

Termination of appointment of Alouis Ngoshi as a director on 2019-12-30

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/04/2019

Appointment of Mr Edward David Smith as a director on 2019-03-31

View PDF (2 pages)

01/04/2019

Termination of appointment of Amanda Jane Robinson as a director on 2019-03-31

View PDF (1 pages)

16/01/2019

Change of details for Cummins Emea Holdings Limited as a person with significant control on 2019-01-07

View PDF (2 pages)

07/01/2019

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)

03/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/01/2018

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

24/11/2017

Statement of capital on 2017-11-24

View PDF (3 pages)

24/11/2017

Statement by Directors

View PDF (4 pages)

24/11/2017

Solvency Statement dated 24/11/17

View PDF (4 pages)

24/11/2017

Resolutions

View PDF (4 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

27/03/2017

Appointment of Mr Alouis Ngoshi as a director on 2017-03-13

View PDF (2 pages)

27/03/2017

Appointment of Mr Antonio Leitao as a director on 2017-03-13

View PDF (2 pages)

15/12/2016

Resolutions

View PDF (6 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-11-23

View PDF (4 pages)

23/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (4 pages)

13/01/2016

Appointment of Mr Joseph Morgan Rigler as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Raymond John Eyres as a secretary on 2015-12-31

View PDF (1 pages)

13/01/2016

Appointment of Mr Joseph Morgan Rigler as a secretary on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Raymond John Eyres as a director on 2015-12-31

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/05/2015

Statement of capital on 2015-05-13

View PDF (4 pages)

28/04/2015

Statement by Directors

View PDF (2 pages)

28/04/2015

Solvency Statement dated 08/04/15

View PDF (2 pages)

28/04/2015

Resolutions

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/04/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

29/11/2013

Resolutions

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-11-27

View PDF (5 pages)

22/11/2012

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rigler, Joseph Morgan	Director	31/12/2015 - 28/03/2024	19
Smith, Edward David	Director	31/03/2019 - 01/08/2025	34
Holthouse, Amerigo	Secretary	28/03/2024 - Present	-
Bennett, Paul Michael	Director	01/08/2025 - Present	22
Marchbank, Nataly Dorothy	Director	01/08/2025 - Present	22

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is CUMMINS PGI HOLDINGS LTD located?

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

What does CUMMINS PGI HOLDINGS LTD do?

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?

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