PG Secure Holdings Limited
- Company number
- 16901449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tic Holdco Limited (29 companies)
Registered office
Previous names
- PG Gravitas Holdings Limited (until 19 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLICARDO, Ettore | Director | 30 Jun 2026 | |
| MERINO, Néstor Gonzalez | Director | 25 Feb 2026 | |
| GRAY, Thomas | Secretary | 10 Dec 2025 | |
| GRAY, Thomas | Director | 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 |
Connections
Owned by
PG Secure Holdings Limited → Phenna Group European Holdings Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited → Tic Holdco Limited
Directors’ other companies
- GRAY, Thomas - Director at Phenna Group Holdings Limited
- GRAY, Thomas - Director at Man Bidco Limited
- GRAY, Thomas - Director at Phenna Group Midco 1 Limited
- GRAY, Thomas - Director at Phenna Group Midco 2 Limited
- GRAY, Thomas - Director at JAG Topco Limited
- GRAY, Thomas - Director at PSL Topco Limited
- GRAY, Thomas - Director at Puma Topco Limited
- GRAY, Thomas - Director at Puma Bidco Limited
- GRAY, Thomas - Director at Code A Weld Group Ltd
- GRAY, Thomas - Director at JAG Bidco Limited
Companies at the same address
- Aria Bidco Limited (15186151)
- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)