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PRG HOLDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prg Holdco 2 Limited. The company was founded 5 years ago and was given the registration number 12004100. 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 2 LIMITED
Company Number:12004100
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1GQ

Director20 May 2019Active
Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1GQ

Director20 May 2019Active

People with Significant Control

Mrs Parveen Lata Sharma
Notified on:24 January 2020
Status:Active
Date of birth:January 1958
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 1 Paramount House, Gelderd Road, Birstall, United Kingdom, WF17 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-24Confirmation statement

Confirmation statement.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-02-08Capital

Capital allotment shares.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-02-25Accounts

Change account reference date company previous extended.

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2021-10-12Accounts

Accounts amended with accounts type dormant.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-02-05Incorporation

Memorandum articles.

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2020-02-05Resolution

Resolution.

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2020-02-04Capital

Capital allotment shares.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2019-05-20Incorporation

Incorporation company.

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