Paramount Retail Group Holdco Limited
- Company number
- 09879251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PRG Holdco 2 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Sandeep | Director | 4 Dec 2015 | |
| SHARMA, Ravi Kumar | Director | 19 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ravi Kumar Sharma | Significant Influence Or Control | 18 Nov 2016 | 16 Jan 2020 |
| Prg Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2020 | 24 Jan 2020 |
| Prg Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 | £3,266,702 | £316,889 | 0 |
| 28 Jun 2024 | £3,362,017 | £708,319 | 0 |
| 28 Jun 2023 | £3,251,590 | £719,617 | 0 |
| 28 Jun 2022 | £3,362,442 | £127,699 | 0 |
| 28 Jun 2021 | £2,888,040 | £138,005 | 0 |
| 28 Jun 2020 | - | - | - |
| 30 Jun 2019 | £901,583 | £23,741 | 0 |
| 31 Jan 2018 | £536,559 | £29,025 | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
Connections
Owned by
Paramount Retail Group Holdco Limited → PRG Holdco 2 Limited
Directors’ other companies
- SHARMA, Ravi Kumar - Director at Fetch! Retail Limited
Companies at the same address
- Pet Brands Limited (06502500)
- PRG Holdco 2 Limited (12004100)
- Sharma Investments Limited (07185057)