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PRG HOLDCO 1 LIMITED

Active
12004153·incorporated 2019-05-20

PRG HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12004153; OpenRegistry canonical ID GB-12004153-prg-holdco-1-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 2,714 active companies registered in Batley (postcode WF17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
PARAMOUNT HOUSE GELDERD ROAD, BIRSTALL, BATLEY, WF17 9QD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PRG HOLDCO 1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRG HOLDCO 1 LIMITED has 1 person with significant control on file:

  • Prg Holdco 3 Limited (United Kingdom reg. 14488024). Notified 2023-02-01.
    • 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 Ravinder Kumar Sharma born 1958 resident in United Kingdom, British national. Notified 2019-05-20. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Parveen Lata Sharma born 1958 resident in England, Indian national. Notified 2020-01-16. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Batley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12004153.

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