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CUMMINS PGI HOLDINGS LTD

Company summary

Company number: 08304429
Status: ACTIVE
Incorporated / age: 22 November 201213 years
Registered office: 2nd Floor, 71 Kingsway, London, WC2B 6ST, England
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 71 Kingsway, London, WC2B 6ST, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLTHOUSE, Amerigo ACTIVE	Secretary	28 Mar 2024				2nd Floor, 71, Kingsway, London, WC2B 6ST, England
BENNETT, Paul Michael ACTIVE	Director	01 Aug 2025		England	January 1985	2nd Floor, 71, Kingsway, London, WC2B 6ST, England
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	28 Mar 2024		United Kingdom	January 1981	2nd Floor, 71, Kingsway, London, WC2B 6ST, England
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	2nd Floor, 71, Kingsway, London, WC2B 6ST, England
EYRES, Raymond John RESIGNED	Secretary	22 Nov 2012	31 Dec 2015			49-51, Gresham Road, Staines, Middlesex, TW18 2BD
RIGLER, Joseph Morgan RESIGNED	Secretary	31 Dec 2015	28 Mar 2024			3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
EYLES, Melanie RESIGNED	Director	07 Feb 2022	01 Aug 2025	England	December 1964	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
EYRES, Raymond John RESIGNED	Director	22 Nov 2012	31 Dec 2015	England	September 1949	49-51, Gresham Road, Staines, Middlesex, TW18 2BD
LEITAO, Antonio Casimiro RESIGNED	Director	13 Mar 2017	30 Apr 2024	Belgium	February 1964	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
NGOSHI, Alouis RESIGNED	Director	13 Mar 2017	30 Dec 2019	United Kingdom	June 1974	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
RIGLER, Joseph Morgan RESIGNED	Director	31 Dec 2015	28 Mar 2024	England	September 1980	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
ROBINSON, Amanda Jane RESIGNED	Director	22 Nov 2012	31 Mar 2019	England	March 1964	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SMITH, Edward David RESIGNED	Director	31 Mar 2019	01 Aug 2025	United Kingdom	November 1976	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SNELL, Alison Jane RESIGNED	Director	20 Feb 2020	25 Jan 2022	England	January 1970	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

HOLTHOUSE, Amerigo ACTIVE
Role: Secretary
Appointed on: 28 Mar 2024
Address: 2nd Floor, 71, Kingsway, London, WC2B 6ST, England

BENNETT, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1985
Address: 2nd Floor, 71, Kingsway, London, WC2B 6ST, England

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 2nd Floor, 71, Kingsway, London, WC2B 6ST, England

EYRES, Raymond John RESIGNED
Role: Secretary
Appointed on: 22 Nov 2012
Resigned on: 31 Dec 2015
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

RIGLER, Joseph Morgan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 28 Mar 2024
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

EYLES, Melanie RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: December 1964
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

EYRES, Raymond John RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1949
Address: 49-51, Gresham Road, Staines, Middlesex, TW18 2BD

RIGLER, Joseph Morgan RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: September 1980
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

ROBINSON, Amanda Jane RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: March 1964
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

SMITH, Edward David RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

SNELL, Alison Jane RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: January 1970
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England