# Paramount Retail Group Holdco Limited

## Details

- **Company number:** [09879251](https://find-and-update.company-information.service.gov.uk/company/09879251)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2015
- **Registered office:** UNIT 1 PARAMOUNT HOUSE, GELDERD ROAD, BIRSTALL, WF17 9QD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [PRG Holdco 2 Limited](/group/67539) (2 companies)



## 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 |
| 30 Jun 2019 | £901,583 | £23,741 | 0 |
| 31 Jan 2018 | £536,559 | £29,025 | - |
| 31 Jan 2017 | £1 | £1 | - |



## Owned by

Paramount Retail Group Holdco Limited → [PRG Holdco 2 Limited](/company/12004100)




## Directors' other companies

- [SHARMA, Ravi Kumar](/person/6026515) - director at [Fetch! Retail Limited](/company/07823197)
- [SHARMA, Ravi Kumar](/person/6026515) - director at [Pet Brands Limited](/company/06502500)



## Companies at the same address

- [Pet Brands Limited](/company/06502500) (06502500)
- [PRG Holdco 2 Limited](/company/12004100) (12004100)
- [Sharma Investments Limited](/company/07185057) (07185057)