PGE Holdings Ltd
- Company number
- 12943366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- C.K Developments Limited (until 23 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTLE, Edward Peter | Director | 10 Aug 2026 | |
| COTTLE, Georgia Louise | Director | 3 Jun 2025 | |
| COTTLE, Peter John | Director | 14 Feb 2023 | |
| COTTLE, Edward Peter | Director | 12 Oct 2020 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Peter Cottle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2026 | |
| Ms Georgia Louise Cottle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 May 2025 | |
| Mr Peter John Cottle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2023 | |
| Mr Edward Peter Cottle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Oct 2020 | 5 Aug 2026 |
| Mr Kieren Stagg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Oct 2020 | 23 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £1,362 | 3 |
| 31 Oct 2023 | -£743 | 3 |
| 31 Oct 2022 Dormant | £2 | - |
| 31 Oct 2021 Dormant | £2 | 0 |