# PRS Holdings Limited

## Details

- **Company number:** [10862892](https://find-and-update.company-information.service.gov.uk/company/10862892)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2017
- **Registered office:** NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, SL7 1EY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Peter David | director | 12 Jul 2017 |  |
| HOLDGATE, James Edward Peter | secretary | 12 Jul 2017 | 13 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Retail Services Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2019 |  |
| Peter David Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2017 | 16 Dec 2019 |
| Pj Investment Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2017 | 27 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 0 |
| 30 Apr 2024 | - | - | 1 |
| 30 Apr 2023 | - | - | 1 |
| 31 Jul 2019 | £1 | £1 | - |
| 31 Jul 2018 | £1 | £1 | - |



## Owned by

PRS Holdings Limited → [Retail Services Group Limited](/company/12172293) → [PJ Capital Partners Limited](/company/12172185) → [PJ Capital Holdings Limited](/company/12309131) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226)



## Controls

- [Partner Retail Services Limited](/company/10415003) (10415003)



## Directors' other companies

- [JONES, Peter David](/person/6319369) - director at [PRS Qatar Holdings Limited](/company/10862884)
- [JONES, Peter David](/person/6319369) - director at [PJ Capital Partners Limited](/company/12172185)
- [JONES, Peter David](/person/6319369) - director at [Retail Services Group Limited](/company/12172293)



## Companies at the same address

- [Alda Capital Limited](/company/05015437) (05015437)
- [Bladez Toyz Limited](/company/06203046) (06203046)
- [Brandpath Limited](/company/09171731) (09171731)
- [Camera Jungle Limited](/company/08375454) (08375454)
- [D & P Capital Limited](/company/11224298) (11224298)
- [DS Highland Limited](/company/10633640) (10633640)
- [Expansys Limited](/company/03593277) (03593277)
- [Farrell Apparel Limited](/company/07552222) (07552222)
- [Jessops (Group) Limited](/company/08384799) (08384799)
- [Jessops Europe Limited](/company/08384909) (08384909)