RCS update : on 07/05/2026
PG UZ LIMITED
Active
•14679281
Address
15 Carnarvon Street M3 1HJ Manchester
Activity
Non-trading company
Incorporation
21/02/2023
Legal information
PG UZ LIMITED
Number
14679281
Legal form
Private limited company
Legal situation
normal
Activity
PG UZ LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
PG UZ LIMITED
4 officers and representatives
Quality: Corporate-secretary
In office since the : 21/02/2023
Address: 89, New Street WA14 2QP Altrincham
Quality: Director
In office since the : 21/02/2023
Nationality: British
Date of birth: 01/1961
Address: 15, Carnarvon Street M3 1HJ Manchester
Quality: Director
In office since the : 21/02/2023
Nationality: British
Date of birth: 08/1962
Address: 15, Carnarvon Street M3 1HJ Manchester
Quality: Director
In office since the : 02/05/2023
Nationality: British
Date of birth: 09/1959
Address: 15, Carnarvon Street M3 1HJ Manchester
Ultimate beneficial owners
PG UZ LIMITED
Simone Peppi
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 15 Carnarvon Street M3 1HJ Manchester
Philip Hodari
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 15 Carnarvon Street M3 1HJ Manchester
Filling history
PG UZ LIMITED
10 documents
Confirmation statement made on 20 February 2025 with updates
Confirmation statement made on 20 February 2025 with updates
20/02/2025
Confirmation statement made on 20 February 2024 with no updates
Confirmation statement made on 20 February 2024 with no updates
22/02/2024
Appointment of Mr Keith John Richardson as a director on 2 May 2023
Appointment of Mr Keith John Richardson as a director on 2 May 2023
02/05/2023
Memorandum and Articles of Association
Memorandum and Articles of Association
22/04/2023
Memorandum and Articles of Association
Memorandum and Articles of Association
22/04/2023
Resolutions
Resolutions
22/04/2023
Memorandum and Articles of Association
Memorandum and Articles of Association
22/04/2023
Current accounting period extended from 28 February 2024 to 31 May 2024
Current accounting period extended from 28 February 2024 to 31 May 2024
09/03/2023
Incorporation - Model articles adopted - Statement of capital on 21 February 2023
Incorporation - Model articles adopted - Statement of capital on 21 February 2023
21/02/2023
Confirmation statement made on 20 February 2026 with no updates
Confirmation statement made on 20 February 2026 with no updates
22/02/2026
Annual accounts
PG UZ LIMITED
3 documents
Micro company accounts made up to 31 May 2025
16/02/2026
Micro company accounts made up to 31 May 2024
20/11/2024
Financial statements 2024
31/05/2024
Contact informations
PG UZ LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
15 Carnarvon Street M3 1HJ Manchester