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Companies House/Romford/Company profile

P G S INTERNATIONAL LIMITED

Active
05723529·incorporated 2006-02-27

P G S INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 27 February 2006 at Companies House (number 05723529; OpenRegistry canonical ID GB-05723529-p-g-s-international-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,576 active UK entities in that code and one of 17,432 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-27
Registered Address
ST JAMES HOUSE 3RD FLOOR ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of P G S INTERNATIONAL LIMITED

Shareholders

Look up shareholders of P G S INTERNATIONAL LIMITED

Financials

Check financials of P G S INTERNATIONAL LIMITED

Filings

Check filing history of P G S INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

P G S INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mrs Nicola Jane Cheater born 1978 resident in England, British national. Notified 2022-02-22.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Pgs Otelcilik Turizm Ticaret Anonim Sirketi (Turkey reg. Na). Notified 2022-02-01. Ceased 2022-02-22.
    • Owns 75% or more of shares
  • Mrs Nicola Jane Cheater born 1978 resident in England, British national. Notified 2021-03-12. Ceased 2022-02-01.
    • Owns 75% or more of shares
  • Mr Ali Eren Adanir born 1962 resident in Turkey, Turkish national. Notified 2021-01-04. Ceased 2021-03-12.
    • Owns 75% or more of shares
  • Mr Ramazan Akpinar born 1968 resident in Turkey, Turkish national. Notified 2017-02-27. Ceased 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pgs Otelcilik Turizm Ticaret A.S. (Turkey reg. Vd7290518697). Notified 2017-04-06. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05723529.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.