# Pgla Holdings Ltd

## Details

- **Company number:** [17076973](https://find-and-update.company-information.service.gov.uk/company/17076973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2026
- **Registered office:** UNIT 0.01 CALIFORNIA BUILDING, DEALS GATEWAY, LONDON, SE13 7SB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, Simon | director | 9 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicholas Paul Burwell | ownership-of-shares-75-to-100-percent | 2 Apr 2026 |  |
| Mr Christopher James Gilbert | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2026 |  |
| Mr Charles Thomas Halfdane Leadlay | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2026 |  |
| Mr Simon Parkes | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Mar 2026 |  |





## Controls

- [Burwell Holdings Limited](/company/12360922) (12360922)



## Directors' other companies

- [PARKES, Simon](/person/6652480) - director at [Burwell Residential Limited](/company/14665518)
- [PARKES, Simon](/person/6652480) - director at [Burwell Holdings Limited](/company/12360922)
- [PARKES, Simon](/person/6652480) - director at [Burwell Architects Limited](/company/03434774)



## Companies at the same address

- [Burwell Residential Limited](/company/14665518) (14665518)