CP

CUMMINS PGI HOLDINGS LTD

Active

Company number 08304429

London, England · Incorporated 22 November 2012

3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£150,000,000
Shares allotted
1
Latest round
13 November 2025

Company overview

CUMMINS PGI HOLDINGS LTD is an active private limited company incorporated on 22 November 2012 and registered in England and Wales. Its registered office is at 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Cummins Emea Holdings Limited, which holds 75-100% of the shares. The board consists of three directors: HOLTHOUSE, Amerigo, Mr. (appointed 28 March 2024), BENNETT, Paul Michael (appointed 1 August 2025) and MARCHBANK, Nataly Dorothy (appointed 1 August 2025). HOLTHOUSE, Amerigo serves as company secretary (appointed 28 March 2024). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 17 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. 67 filings are recorded against the company at Companies House, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BENNETT, Paul Michael
Director
1 August 2025
MN
MARCHBANK, Nataly Dorothy
Director
1 August 2025
HA
HOLTHOUSE, Amerigo, Mr.
Director
28 March 2024
HA
HOLTHOUSE, Amerigo
Secretary
28 March 2024
EM
EYLES, Melanie
Director · Resigned
7 February 2022
SA
SNELL, Alison Jane
Director · Resigned
20 February 2020
SE
SMITH, Edward David
Director · Resigned
31 March 2019
LA
LEITAO, Antonio Casimiro
Director · Resigned
13 March 2017
NA
NGOSHI, Alouis
Director · Resigned
13 March 2017
RJ
RIGLER, Joseph Morgan
Secretary · Resigned
31 December 2015
RJ
RIGLER, Joseph Morgan
Director · Resigned
31 December 2015
RA
ROBINSON, Amanda Jane
Director · Resigned
22 November 2012
ER
EYRES, Raymond John
Director · Resigned
22 November 2012
ER
EYRES, Raymond John
Secretary · Resigned
22 November 2012

Persons with significant control

PS
Cummins Emea Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
13 November 2025
ORDINARY · 1 shares allotted
£150,000,000
23 November 2016
Shares allotted · 0 shares allotted
—
10 December 2015
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1 shares)
£150,000,000

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Resolution
Resolution
20 November 2025 View
Capital Allotment Shares
Capital
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Resolution
Resolution
27 August 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
1 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Legacy
Capital
24 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2017 View
Legacy
Insolvency
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Resolution
Resolution
15 December 2016 View
Capital Allotment Shares
Capital
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2015 View
Legacy
Capital
28 April 2015 View
Legacy
Insolvency
28 April 2015 View
Resolution
Resolution
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 April 2014 View
Resolution
Resolution
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Capital Allotment Shares
Capital
10 December 2012 View
Incorporation Company
Incorporation
22 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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