Company NameCummins Pgi Holdings Ltd
Company StatusActive
Company Number08304429
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Joseph Morgan Rigler
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(3 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
Secretary NameMr Joseph Morgan Rigler
StatusCurrent
Appointed31 December 2015(3 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
Director NameMr Antonio Casimiro Leitao
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed13 March 2017(4 years, 3 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
Director NameMr Edward David Smith
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2019(6 years, 4 months after company formation)
Appointment Duration4 years, 12 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
Director NameMelanie Eyles
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2022(9 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
Director NameRaymond John Eyres
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address49-51 Gresham Road
Staines
Middlesex
TW18 2BD
Director NameMs Amanda Jane Robinson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
Secretary NameRaymond John Eyres
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address49-51 Gresham Road
Staines
Middlesex
TW18 2BD
Director NameMr Alouis Ngoshi
Date of BirthJune 1974 (Born 49 years ago)
NationalityZimbabwean
StatusResigned
Appointed13 March 2017(4 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 December 2019)
RoleRegional Treasury Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
Director NameMs Alison Jane Snell
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2020(7 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG

Contact

Websitecummins.com

Location

Registered Address3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

198 at £1Cummins Emea Holdings LTD
99.00%
Ordinary
2 at £1Power Group International (Overseas Holdings) LTD
1.00%
Ordinary

Financials

Year2014
Net Worth£282,735,000
Cash£21,021,000
Current Liabilities£5,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

1 December 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
13 July 2023Full accounts made up to 31 December 2022 (17 pages)
7 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
28 June 2022Full accounts made up to 31 December 2021 (18 pages)
8 February 2022Termination of appointment of Alison Jane Snell as a director on 25 January 2022 (1 page)
8 February 2022Appointment of Melanie Eyles as a director on 7 February 2022 (2 pages)
16 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
9 July 2021Full accounts made up to 31 December 2020 (18 pages)
26 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 August 2020Resolutions
  • RES13 ‐ Interim dividend to be paid 28/07/2020
(2 pages)
9 July 2020Full accounts made up to 31 December 2019 (17 pages)
21 February 2020Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages)
1 January 2020Termination of appointment of Alouis Ngoshi as a director on 30 December 2019 (1 page)
28 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 July 2019Full accounts made up to 31 December 2018 (18 pages)
1 April 2019Appointment of Mr Edward David Smith as a director on 31 March 2019 (2 pages)
1 April 2019Termination of appointment of Amanda Jane Robinson as a director on 31 March 2019 (1 page)
16 January 2019Change of details for Cummins Emea Holdings Limited as a person with significant control on 7 January 2019 (2 pages)
7 January 2019Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019 (1 page)
3 December 2018Confirmation statement made on 22 November 2018 with updates (4 pages)
4 July 2018Full accounts made up to 31 December 2017 (18 pages)
3 January 2018Confirmation statement made on 22 November 2017 with updates (4 pages)
24 November 2017Statement of capital on 24 November 2017
  • GBP 62,783,077
(3 pages)
24 November 2017Statement of capital on 24 November 2017
  • GBP 62,783,077
(3 pages)
24 November 2017Solvency Statement dated 24/11/17 (4 pages)
24 November 2017Solvency Statement dated 24/11/17 (4 pages)
24 November 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 24/11/2017
(4 pages)
24 November 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 24/11/2017
(4 pages)
24 November 2017Statement by Directors (4 pages)
24 November 2017Statement by Directors (4 pages)
22 June 2017Full accounts made up to 31 December 2016 (16 pages)
22 June 2017Full accounts made up to 31 December 2016 (16 pages)
27 March 2017Appointment of Mr Alouis Ngoshi as a director on 13 March 2017 (2 pages)
27 March 2017Appointment of Mr Antonio Leitao as a director on 13 March 2017 (2 pages)
27 March 2017Appointment of Mr Alouis Ngoshi as a director on 13 March 2017 (2 pages)
27 March 2017Appointment of Mr Antonio Leitao as a director on 13 March 2017 (2 pages)
15 December 2016Resolutions
  • RES13 ‐ Section 175 quoted 16/11/2016
(6 pages)
15 December 2016Resolutions
  • RES13 ‐ Section 175 quoted 16/11/2016
(6 pages)
13 December 2016Statement of capital following an allotment of shares on 23 November 2016
  • GBP 62,783,077.00
(4 pages)
13 December 2016Statement of capital following an allotment of shares on 23 November 2016
  • GBP 62,783,077.00
(4 pages)
23 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 June 2016Full accounts made up to 31 December 2015 (16 pages)
22 June 2016Full accounts made up to 31 December 2015 (16 pages)
26 January 2016Statement of capital following an allotment of shares on 10 December 2015
  • GBP 201.00
(4 pages)
26 January 2016Statement of capital following an allotment of shares on 10 December 2015
  • GBP 201.00
(4 pages)
13 January 2016Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015 (2 pages)
13 January 2016Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
13 January 2016Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015 (2 pages)
13 January 2016Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 (1 page)
13 January 2016Appointment of Mr Joseph Morgan Rigler as a secretary on 31 December 2015 (2 pages)
13 January 2016Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 (1 page)
13 January 2016Appointment of Mr Joseph Morgan Rigler as a secretary on 31 December 2015 (2 pages)
7 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
(4 pages)
7 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
(4 pages)
20 July 2015Full accounts made up to 31 December 2014 (14 pages)
20 July 2015Full accounts made up to 31 December 2014 (14 pages)
13 May 2015Statement of capital on 13 May 2015
  • GBP 200
(4 pages)
13 May 2015Statement of capital on 13 May 2015
  • GBP 200
(4 pages)
28 April 2015Solvency Statement dated 08/04/15 (2 pages)
28 April 2015Resolutions
  • RES13 ‐ Reduce share premium account 08/04/2015
(2 pages)
28 April 2015Statement by Directors (2 pages)
28 April 2015Statement by Directors (2 pages)
28 April 2015Solvency Statement dated 08/04/15 (2 pages)
15 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
(4 pages)
15 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
(4 pages)
1 July 2014Full accounts made up to 31 December 2013 (14 pages)
1 July 2014Full accounts made up to 31 December 2013 (14 pages)
16 April 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
16 April 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
29 November 2013Resolutions
  • RES13 ‐ Cash dividend 20/11/2013
(2 pages)
29 November 2013Resolutions
  • RES13 ‐ Cash dividend 20/11/2013
(2 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 200
(4 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 200
(4 pages)
10 December 2012Statement of capital following an allotment of shares on 27 November 2012
  • GBP 200
(5 pages)
10 December 2012Statement of capital following an allotment of shares on 27 November 2012
  • GBP 200
(5 pages)
22 November 2012Incorporation (27 pages)
22 November 2012Incorporation (27 pages)