Prg Holdco 1 Limited, Sheffield
Prg Holdco 1 Limited is a private limited company. Situated at Unit 8, Pennine House 35A Business Park, Churchill Way, Sheffield S35 2PY, the aforementioned 4 years old business was incorporated on 2019-05-20 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Parveen L. (appointed on 20 May 2019), Ravi S. (appointed on 20 May 2019).
| About | |
|---|---|
| Name: Prg Holdco 1 Limited | |
| Number: 12004153 | |
| Incorporation date: 2019-05-20 | |
| End of financial year: 28 June |
| Address: |
Unit 8, Pennine House 35A Business Park Churchill Way Sheffield S35 2PY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Prg Holdco 3 Limited
1 February 2023
| Address | Unit 8 Pennine House 35a Business Park, Churchill Way, Chapeltown, Sheffield, South Yorkshire, S35 2PY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14488024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parveen S.
16 January 2020 - 1 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravinder S.
20 May 2019 - 1 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Prg Holdco 1 Limited confirmation statement filing is 2024-06-02. The previous confirmation statement was submitted on 2023-05-19. The deadline for a subsequent annual accounts filing is 28 March 2024. Most recent accounts filing was submitted for the time up until 28 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Prg Holdco 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 35A Business Park, Churchill Way, Chapeltown, S35 2PY Sheffield, South Yorkshire. Parveen S. that has 1/2 or less of shares, 1/2 or less of voting rights. Ravinder S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Unit 8, Pennine House 35a Business Park Churchill Way Sheffield S35 2PY United Kingdom to Paramount House Gelderd Road Birstall Batley WF17 9QD on 2024-03-03 filed on: 3rd, March 2024 | address |
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