PGL OWL LIMITED

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PGL OWL LIMITED

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Key Data

Status

Dissolved

Company No.

07608774

Incorporation date

19/04/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SYCopy
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Latest events (Record since 09/11/2022)
dot icon11/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2025
First Gazette notice for voluntary strike-off
dot icon18/08/2025
Application to strike the company off the register
dot icon22/04/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon31/03/2025
Change of details for Panecea Group Limited as a person with significant control on 2024-01-31
dot icon12/02/2025
Termination of appointment of Jonathan Papworth as a director on 2025-02-11
dot icon12/02/2025
Termination of appointment of Garry Porter as a director on 2025-02-11
dot icon12/02/2025
Appointment of Nicholas James Holgate as a director on 2025-02-11
dot icon30/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/01/24
dot icon30/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/01/24
dot icon30/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/01/24
dot icon30/01/2025
Audit exemption subsidiary accounts made up to 2024-01-30
dot icon13/06/2024
Satisfaction of charge 076087740001 in full
dot icon06/06/2024
Certificate of change of name
dot icon29/05/2024
Resolutions
dot icon29/05/2024
Statement by Directors
dot icon29/05/2024
Solvency Statement dated 28/05/24
dot icon29/05/2024
Statement of capital on 2024-05-29
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with updates
dot icon14/03/2024
Appointment of Mr Garry Porter as a director on 2024-03-10
dot icon22/02/2024
Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-02-22
dot icon16/02/2024
Total exemption full accounts made up to 2023-01-30
dot icon06/10/2023
Termination of appointment of Stephen Harris as a secretary on 2023-09-20
dot icon06/10/2023
Termination of appointment of Stephen Harris as a director on 2023-09-20
dot icon21/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon13/02/2023
Memorandum and Articles of Association
dot icon13/02/2023
Resolutions
dot icon12/02/2023
Registration of charge 076087740001, created on 2023-01-31
dot icon09/02/2023
Current accounting period extended from 2023-03-31 to 2023-05-31
dot icon08/02/2023
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Bell Court Leapale Lane Guildford GU1 4LY on 2023-02-09
dot icon08/02/2023
Appointment of Stephen Harris as a director on 2023-01-31
dot icon08/02/2023
Appointment of Mr Jonathan Papworth as a director on 2023-01-31
dot icon08/02/2023
Termination of appointment of Benjamin William Hugh Allen as a director on 2023-01-31
dot icon08/02/2023
Termination of appointment of David Gregor Duncan as a director on 2023-01-31
dot icon08/02/2023
Termination of appointment of John James Loder as a director on 2023-01-31
dot icon08/02/2023
Termination of appointment of Michael Dennis Parsons as a director on 2023-01-31
dot icon08/02/2023
Termination of appointment of Mark Philip Hodgkinson as a director on 2023-01-31
dot icon08/02/2023
Termination of appointment of Ian Kuan Yew Taylor as a director on 2023-01-31
dot icon08/02/2023
Appointment of Stephen Harris as a secretary on 2023-01-31
dot icon08/02/2023
Notification of Panecea Group Limited as a person with significant control on 2023-01-31
dot icon08/02/2023
Cessation of Benjamin William Hugh Allen as a person with significant control on 2023-01-31
dot icon22/12/2022
Statement of capital following an allotment of shares on 2016-05-16
dot icon22/12/2022
Statement of capital following an allotment of shares on 2017-01-25
dot icon14/12/2022
Accounts for a small company made up to 2022-03-31
dot icon09/11/2022
Memorandum and Articles of Association
dot icon09/11/2022
Resolutions
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/01/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/01/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/01/2024
dot iconNext account date
30/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
186.55K
-
0.00
169.69K
-
2022
0
420.26K
-
0.00
160.84K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holgate, Nicholas James
Director
11/02/2025 - Present
107
Papworth, Jonathan
Director
31/01/2023 - 11/02/2025
26
De Boer, Klaas
Director
27/03/2019 - 26/10/2020
15
Porter, Garry
Director
10/03/2024 - 11/02/2025
14
Mountain, Katie
Director
18/12/2013 - 10/12/2015
5

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About PGL OWL LIMITED

PGL OWL LIMITED is an(a) Dissolved company incorporated on 19/04/2011 with the registered office located at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGL OWL LIMITED?

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PGL OWL LIMITED is currently Dissolved. It was registered on 19/04/2011 and dissolved on 11/11/2025.

Where is PGL OWL LIMITED located?

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PGL OWL LIMITED is registered at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY.

What does PGL OWL LIMITED do?

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PGL OWL LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for PGL OWL LIMITED?

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The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.