# PRG Holdco 1 Limited

## Details

- **Company number:** [12004153](https://find-and-update.company-information.service.gov.uk/company/12004153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2019
- **Registered office:** PARAMOUNT HOUSE GELDERD ROAD, BIRSTALL, BATLEY, WF17 9QD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [PRG Holdco 3 Limited](/group/67540) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 | - | - | 0 |
| 28 Jun 2024 | - | - | 0 |
| 28 Jun 2023 | £100 | - | - |
| 28 Jun 2022 | £100 | - | - |
| 28 Jun 2021 | £100 | - | - |
| 31 May 2020 | £30,000 | £30,000 | - |



## Owned by

PRG Holdco 1 Limited → [PRG Holdco 3 Limited](/company/14488024)



## Controls

- [Paramount Retail Group Holdings Limited](/company/02726368) (02726368)




## Companies at the same address

- [Paramount Retail Group Holdings Limited](/company/02726368) (02726368)
- [PRG Holdco 3 Limited](/company/14488024) (14488024)
- [PRG Holdco 4 Limited](/company/14492889) (14492889)