Ltd Facts The UK company register, as filed

Register entry · No. 12004153

PRG HOLDCO 1 LIMITED

Active Private Limited Company Incorporated 20 May 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £30,000.

    Accounts to 28 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARAMOUNT HOUSE GELDERD ROAD, BIRSTALL, BATLEY, ENGLAND, WF17 9QD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Mar 2027
    Last made up to
    28 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PRG HOLDCO 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Jun 2025 not published not published — £30,000 0
28 Jun 2024 not published not published — £30,000 0
28 Jun 2023 not published not published — £100 —
28 Jun 2022 not published not published — £100 —
28 Jun 2021 (13 months) not published not published — £100 —
31 May 2020 not published not published £30,000 £30,000 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Ravi Kumar Sharma Director Director 20 May 2019 — October 1986 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prg Holdco 3 Limited company · 14488024 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Feb 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRG HOLDCO 1 LIMITED still trading?

The register shows PRG HOLDCO 1 LIMITED as active.

What does PRG HOLDCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PRG HOLDCO 1 LIMITED set up?

It was incorporated on 20 May 2019.

When are PRG HOLDCO 1 LIMITED's accounts due?

Next accounts are due by 28 March 2027. The last accounts were made up to 28 June 2025.

When is PRG HOLDCO 1 LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs PRG HOLDCO 1 LIMITED?

PRG HOLDCO 1 LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House