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PERGWM HOLDINGS LIMITED

Company number 14065573

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	PSC01	Notification of Michael Oliver Loughran as a person with significant control on 29 July 2022	View PDF Notification of Michael Oliver Loughran as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	PSC07	Cessation of Lcc Group Holdings Limited as a person with significant control on 29 July 2022	View PDF Cessation of Lcc Group Holdings Limited as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC01	Notification of Daniel Loughran as a person with significant control on 29 July 2022	View PDF Notification of Daniel Loughran as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC01	Notification of Thomas William Davies as a person with significant control on 29 July 2022	View PDF Notification of Thomas William Davies as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC01	Notification of Morgan Rhidian Davies as a person with significant control on 29 July 2022	View PDF Notification of Morgan Rhidian Davies as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 24 April 2024	View PDF Second filing of Confirmation Statement dated 24 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
17 Jan 2024	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 24 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/11/2024.	View PDF Confirmation statement made on 24 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/11/2024. - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AP01	Appointment of Mrs Geraldine Quinn as a director on 27 April 2022	View PDF Appointment of Mrs Geraldine Quinn as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 100 Statement of capital on 2024-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 100 Statement of capital on 2024-11-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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