OpenCompanies

PG Act Holdings Limited

Company number
16789235
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tic Holdco Limited (29 companies)

Registered office

Officers

NameRoleAppointedResigned
GRAY, Thomas Director 16 Oct 2025 8 Sep 2026
DAL VECCHIO, Simonetta Director 8 Sep 2026
POLLICARDO, Ettore Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Phenna Group European Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Oct 2025

Connections

Owned by

PG Act Holdings Limited → Phenna Group European Holdings LimitedTic Bidco LimitedTic Pledgeco LimitedTic Midco LimitedTic Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data