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Companies House/London/Company profile

PGN HOLDINGS LTD

Active
16737228·incorporated 2025-09-23

PGN HOLDINGS LTD is an active UK private limited company, incorporated on 23 September 2025 at Companies House (number 16737228; OpenRegistry canonical ID GB-16737228-pgn-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-23
Registered Address
20 SHERWOOD AVENUE, LONDON, E18 1PB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-23. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-06.

Persons with significant control

PGN HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Paul Donald Ambrose born 1984 resident in England, British national. Notified 2025-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Hamilton Waterfield born 1984 resident in England, British national. Notified 2025-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas George Vian Denning born 1982 resident in England, British national. Notified 2025-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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