PRG HOLDCO 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prg Holdco 1 Limited. The company was founded 6 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..
Company Information
| Name | : | PRG HOLDCO 1 LIMITED |
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| Company Number | : | 12004153 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2019 |
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| End of financial year | : | 28 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England, HD2 1GQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Prg Holdco 3 Limited |
| Notified on | : | 01 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 8 Pennine House, 35a Business Park, Churchill Way, Sheffield, England, S35 2PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Parveen Lata Sharma |
| Notified on | : | 16 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8, Pennine House, 35a Business Park, Sheffield, United Kingdom, S35 2PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ravinder Kumar Sharma |
| Notified on | : | 20 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Abacus House, Pennine Business Park, Huddersfield, England, HD2 1GQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)