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Companies House/Birstall/Company profile

PARAMOUNT RETAIL GROUP HOLDCO LIMITED

Active
09879251·incorporated 2015-11-19

PARAMOUNT RETAIL GROUP HOLDCO LIMITED is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09879251; OpenRegistry canonical ID GB-09879251-paramount-retail-group-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 133 active companies registered in Birstall, West Yorkshire (postcode WF17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
UNIT 1 PARAMOUNT HOUSE, GELDERD ROAD, BIRSTALL, WEST YORKSHIRE, WF17 9QD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PARAMOUNT RETAIL GROUP HOLDCO LIMITED

Financials

Check financials of PARAMOUNT RETAIL GROUP HOLDCO LIMITED

Filings

Check filing history of PARAMOUNT RETAIL GROUP HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-06-28. Next accounts due 2026-06-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARAMOUNT RETAIL GROUP HOLDCO LIMITED has 1 person with significant control on file:

  • Prg Holdco 2 Limited (United Kingdom reg. 12004100). Notified 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ravi Kumar Sharma born 1986 resident in England, British national. Notified 2016-11-18. Ceased 2020-01-16.
    • Has significant influence or control
  • Prg Holdco 1 Limited (United Kingdom reg. 12004153). Notified 2020-01-16. Ceased 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birstall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09879251.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.