OpenCompanies

Pegasus Homes Agency Services Ltd

Company number
10634657
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2017
Nature of business
Other letting and operating of own or leased real estate
Real estate agencies
Corporate group
Pegasus Homes Holdings Ltd (70 companies)

Registered office

105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR

Previous names

  • Lifestory Agency Services Limited (until 1 Jul 2024)
  • Renaissance Freeholds Limited (until 15 Oct 2021)

Officers

NameRoleAppointedResigned
BARNETT, James Secretary 23 Oct 2025
POWELL, Chris Director 30 Jun 2022
BANGS, Stephen Anthony Director 27 Feb 2020
CLARK, David John Charles Director 27 Feb 2020
BRIGGS, Conor Secretary 20 Sep 2022 23 Oct 2025
GILL, Michael John Director 27 Feb 2020 1 Jan 2024
HOLMES, David Director 20 Feb 2023 31 Dec 2023
HARRISON, Ian Gover Director 9 Dec 2021 31 Oct 2022
WILLIAMS, Jeremy Hughes Secretary 16 Sep 2019 20 Sep 2022
DICKINSON, Mark Davies Director 27 Feb 2020 18 Mar 2022
EVANS, Marc Dafydd Director 29 Jul 2019 9 Dec 2021
PETRI, Dion Joseph Director 21 Dec 2017 19 Feb 2020
GODDARD, Christopher Paul Compton Director 23 Feb 2017 4 Jul 2019
COVER, Marcus Scale Director 23 Feb 2017 10 Aug 2018
PHILLIPS, Howard Peter Stewart Director 21 Dec 2017 8 May 2018
TAYLOR, Robert Mark Director 23 Feb 2017 21 Dec 2017

Control

NameNature of controlNotifiedCeased
Pegasuslife Renaissance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Dec 2017
Renaissance Retirement Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Apr 2017 21 Dec 2017
Mr Marcus Scale Cover Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2017 11 Apr 2017

Accounts

Connections

Owned by

Pegasus Homes Agency Services Ltd → Pegasus Homes Investments Ltd → Pegasus Homes Limited → Pegasus Homes Holdings Ltd

Directors’ other companies

Companies at the same address

Data