Company Active LTD

Company profile

P.G.S. Logistics Holdings Ltd

PGS Global Logistics | Birmingham | Coventry | Dudley | Worcester

Welcome to PGS, offering distribution, warehousing and contract logistics throughout the UK. Delivery needs of our customers, whether they are large or small.

CRN
09090669
Founded
2014
Age
12

Overview

Legal name
P.G.S. LOGISTICS HOLDINGS LTD
Region
Unknown
Registered address
248 MACKADOWN LANE
KITTS GREEN
BIRMINGHAM
B33 0LE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 7
1
Company Active LTD
P.G.S. Logistics Holdings Ltd
CRN 09090669
2
Direct and ultimate controller Active PRIVATE LIMITED COMPANY

Company events

Reference milestones and recent Companies House filing stream events.

12 events
01 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

08 Apr
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUxNTAwODI3MWFkaXF6a2N4

Published 08 Apr 2026 13:36

07 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc2MjIxNWFkaXF6a2N4

Published 07 Apr 2026 13:58

07 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNDc2MjE1MGFkaXF6a2N4

Published 07 Apr 2026 13:57

07 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNDc2MTg3MWFkaXF6a2N4

Published 07 Apr 2026 13:56

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDQ2MDE5NWFkaXF6a2N4

Published 22 Nov 2024 10:52

21 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDQ1OTAzMWFkaXF6a2N4

Published 22 Nov 2024 10:22

12 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzODU1MjU3NGFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 06:05

17 Jun
2014

Incorporated

Inception

Company registered at Companies House