OpenCompanies

P G S International Limited

Company number
05723529
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2006
Nature of business
Other reservation service activities n.e.c.

Registered office

St James House 3rd Floor St James House
27-43 Eastern Road
Romford
RM1 3NH

Previous names

  • P G S Touristic Limited (until 14 Mar 2006)

Control

NameNature of controlNotifiedCeased
Mrs Nicola Jane Cheater Ownership Of Shares 75 To 100 Percent 22 Feb 2022
Pgs Otelcilik Turizm Ticaret Anonim Sirketi Ownership Of Shares 75 To 100 Percent 1 Feb 2022 22 Feb 2022
Mrs Nicola Jane Cheater Ownership Of Shares 75 To 100 Percent 12 Mar 2021 1 Feb 2022
Mr Ali Eren Adanir Ownership Of Shares 75 To 100 Percent 4 Jan 2021 12 Mar 2021
Pgs Otelcilik Turizm Ticaret A.S. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2017 4 Jan 2021
Mr Ramazan Akpinar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2017 6 Apr 2017

Accounts

Data