# PG Albertis Holdings Limited

## Details

- **Company number:** [16901434](https://find-and-update.company-information.service.gov.uk/company/16901434)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Dec 2025
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tic Holdco Limited](/group/5346) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLICARDO, Ettore | director | 30 Jun 2026 |  |
| GRAY, Thomas | director | 10 Dec 2025 |  |
| GRAY, Thomas | secretary | 10 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phenna Group European Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2025 |  |




## Owned by

PG Albertis Holdings Limited → [Phenna Group European Holdings Limited](/company/16602490) → [Tic Bidco Limited](/company/14286398) → [Tic Pledgeco Limited](/company/14286360) → [Tic Midco Limited](/company/14286361) → [Tic Holdco Limited](/company/14286093)




## Directors' other companies

- [GRAY, Thomas](/person/5410077) - director at [Phenna Group Midco 1 Limited](/company/11935924)
- [GRAY, Thomas](/person/5410077) - director at [PG Agassi Holdings Limited](/company/16900440)
- [GRAY, Thomas](/person/5410077) - director at [Phenna Group Treasury Limited](/company/16589246)
- [GRAY, Thomas](/person/5410077) - director at [Phenna Group European Holdings Limited](/company/16602490)
- [GRAY, Thomas](/person/5410077) - director at [Phenna Group Midco 2 Limited](/company/11924593)
- [GRAY, Thomas](/person/5410077) - director at [Phenna Group Holdings Limited](/company/11924669)
- [GRAY, Thomas](/person/5410077) - director at [Code A Weld Group Ltd](/company/08676641)
- [GRAY, Thomas](/person/5410077) - director at [Puma Topco Limited](/company/12912564)
- [GRAY, Thomas](/person/5410077) - director at [Puma Bidco Limited](/company/12912590)
- [GRAY, Thomas](/person/5410077) - director at [JAG Topco Limited](/company/12241623)



## Companies at the same address

- [Aria Bidco Limited](/company/15186151) (15186151)
- [Bet Bidco Limited](/company/12369554) (12369554)
- [Build Check Limited](/company/05282667) (05282667)
- [Build Check Publications Limited](/company/07238569) (07238569)
- [Ceimic Bidco Limited](/company/15268706) (15268706)
- [Ceimic Topco Limited](/company/15267781) (15267781)
- [Celt Bidco Limited](/company/13904857) (13904857)
- [Cortex Bidco Limited](/company/14770737) (14770737)
- [Cortex Topco Limited](/company/14767112) (14767112)
- [Crater Bidco Limited](/company/12424332) (12424332)