OpenCompanies

PG Sherlock Holdings Limited

Company number
17159644
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tic Holdco Limited (29 companies)

Registered office

Officers

NameRoleAppointedResigned
DAL VECCHIO, Simonetta Director 8 Sep 2026
POLLICARDO, Ettore Director 29 May 2026
GRAY, Thomas Secretary 15 Apr 2026
GRAY, Thomas Director 15 Apr 2026 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Phenna Group European Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2026

Connections

Owned by

PG Sherlock Holdings Limited → Phenna Group European Holdings Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited → Tic Holdco Limited

Directors’ other companies

Companies at the same address

Data