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 Midco 1 Limited
- GRAY, Thomas - Director at PG Agassi Holdings Limited
- GRAY, Thomas - Director at Phenna Group Treasury Limited
- GRAY, Thomas - Director at Phenna Group European Holdings Limited
- GRAY, Thomas - Director at Phenna Group Midco 2 Limited
- GRAY, Thomas - Director at Phenna Group Holdings Limited
- GRAY, Thomas - Director at Code A Weld Group Ltd
- GRAY, Thomas - Director at Puma Topco Limited
- GRAY, Thomas - Director at Puma Bidco Limited
- GRAY, Thomas - Director at JAG Topco Limited
Companies at the same address
- 06345440 (06345440)
- Alnwickhill Limited (07892737)
- CLF Technologies Limited (04374020)
- Kelsall & Evans Limited (01047427)
- Kilmac Blue Limited (07879141)
- Lift Consultancy Holdings Limited (16612822)
- Motot Ltd (07947567)
- Oakbrook Loans Limited (08292621)
- PG Acerta Holdings Limited (16613557)
- PG Act Holdings Limited (16789235)