This company is commonly known as Prg Holdco 1 Limited. The company was founded 5 years ago and was given the registration number 12004153. The firm's registered office is in HUDDERSFIELD. You can find them at Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRG HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12004153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2019 |
| End of financial year | : | 28 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England, HD2 1GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1GQ | Director | 20 May 2019 | Active |
| Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1GQ | Director | 20 May 2019 | Active |
| Prg Holdco 3 Limited | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8 Pennine House, 35a Business Park, Churchill Way, Sheffield, England, S35 2PY |
| Nature of control | : |
|
| Mrs Parveen Lata Sharma | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 8, Pennine House, 35a Business Park, Sheffield, United Kingdom, S35 2PY |
| Nature of control | : |
|
| Mr Ravinder Kumar Sharma | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abacus House, Pennine Business Park, Huddersfield, England, HD2 1GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-05-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Auditors | Auditors resignation company. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-12 | Accounts | Accounts amended with accounts type group. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Capital | Capital name of class of shares. | Download |
| 2020-02-05 | Incorporation | Memorandum articles. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.