P.G.S. LOGISTICS HOLDINGS LTD

Key Data

Status

Active

Company No.

09090669

Incorporation date

17/06/2014

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/06/2023)

08/04/2026

Satisfaction of charge 090906690006 in full

View PDF (1 pages)

07/04/2026

Cessation of Paul Norman Eyles as a person with significant control on 2026-04-02

View PDF (1 pages)

07/04/2026

Notification of Pgs Logistics Group Limited as a person with significant control on 2026-04-02

View PDF (2 pages)

07/04/2026

Termination of appointment of Paul Norman Eyles as a director on 2026-04-02

View PDF (1 pages)

10/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

21/11/2024

Registration of charge 090906690008, created on 2024-11-15

View PDF (10 pages)

21/11/2024

Registration of charge 090906690009, created on 2024-11-15

View PDF (42 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

30/10/2023

Registration of charge 090906690007, created on 2023-10-26

View PDF (37 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

24/07/2023

Appointment of Mr Samuel Owen Eyles as a director on 2023-07-17

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 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

17/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Paul Eyles	Director	17/06/2014 - 02/04/2026	13
Critchlow, David John	Director	09/07/2019 - Present	16
Eyles, Samuel Owen	Director	17/07/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About P.G.S. LOGISTICS HOLDINGS LTD

P.G.S. LOGISTICS HOLDINGS LTD is an(a) Active company incorporated on 17/06/2014 with the registered office located at 248 Mackadown Lane Kitts Green, Birmingham B33 0LE. There are currently 2 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 P.G.S. LOGISTICS HOLDINGS LTD?

P.G.S. LOGISTICS HOLDINGS LTD is currently Active. It was registered on 17/06/2014 .

Where is P.G.S. LOGISTICS HOLDINGS LTD located?

P.G.S. LOGISTICS HOLDINGS LTD is registered at 248 Mackadown Lane Kitts Green, Birmingham B33 0LE.

What does P.G.S. LOGISTICS HOLDINGS LTD do?

P.G.S. LOGISTICS HOLDINGS LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for P.G.S. LOGISTICS HOLDINGS LTD?

The latest filing was on 08/04/2026: Satisfaction of charge 090906690006 in full.