Menna Overview
Here’s a quick overview of PRG HOLDCO 1 LIMITED 👀 — a Batley based business that started in 2019.
PRG HOLDCO 1 LIMITED
- Company statusactive
- Company No12004153
- Age7 years 2 months Incorporated 20 May 2019
- Officers2
Address
Paramount House Gelderd Road, Birstall, Batley, WF17 9QD, England
PRG HOLDCO 1 LIMITED is an active company incorporated on 20 May 2019 and based in Batley, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 June 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Mar 2024
Auditors Resignation Company
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jan 2023
Gazette Filings Brought Up To Date
4 Years Ago on 25 May 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Feb 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATA, Parveen | director | Jan 1958 | 20 May 2019 |
| SHARMA, Ravi Kumar | director | Oct 1986 | 20 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prg Holdco 3 Limited | 01 Feb 2023 | |
| Mrs Parveen Lata Sharma | Jan 1958 | 16 Jan 2020 |
| Mr Ravinder Kumar Sharma | Jan 1958 | 20 May 2019 |
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Here’s a quick overview of PRG HOLDCO 1 LIMITED 👀 — a Batley based business that started in 2019.