PRG Holdco 1 Limited
- Company number
- 12004153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PRG Holdco 3 Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prg Holdco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | |
| Mrs Parveen Lata Sharma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2020 | 1 Feb 2023 |
| Mr Ravinder Kumar Sharma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2019 | 1 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 Dormant | - | - | 0 |
| 28 Jun 2024 Dormant | - | - | 0 |
| 28 Jun 2023 Dormant | £100 | - | - |
| 28 Jun 2022 Dormant | £100 | - | - |
| 28 Jun 2021 Dormant | £100 | - | - |
| 31 May 2020 Dormant | £30,000 | £30,000 | - |
Connections
Owned by
PRG Holdco 1 Limited → PRG Holdco 3 Limited
Controls
- Paramount Retail Group Holdings Limited (02726368)
Companies at the same address
- Paramount Retail Group Holdings Limited (02726368)
- PRG Holdco 3 Limited (14488024)
- PRG Holdco 4 Limited (14492889)