North PRT Group Limited

In liquidation11171377 Private limited company
Incorporated
26 January 2018 (8 years)
Previously known as
Pgda Group Limited (until 19 November 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
North SP Limited
Accounts type
Full
Region
Greater London
Address
C/o Frp Advisory Trading Limited (Abereden Office)
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
29 January 2026
Last accounts
29 April 2024
Conf. stmt due
8 February 2026
Last conf. stmt
25 January 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born March 1970 (56)
Director · Appointed 1 November 2023
British
Born April 1970 (56)
Officer history (5 former)
1 November 2023
Appointed Crawford, David William as Director
1 November 2023
Appointed Forbes, Stephen Alexander as Director
1 November 2023
Resigned Mcewan, Scott Donald as Director
1 November 2023
Resigned Rockliffe, Leanne as Director
28 October 2022
Resigned Hall, Stuart Michael as Director
30 September 2022
Resigned Williams, Glen Norman as Director
31 May 2022
Appointed Hall, Stuart Michael as Director
4 April 2021
Resigned Bardwell, Robert John as Director
27 January 2021
Appointed Williams, Glen Norman as Director
29 March 2019
Appointed Mcewan, Scott Donald as Director
26 January 2018
Appointed Bardwell, Robert John as Director
26 January 2018
Appointed Rockliffe, Leanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

North SP Limited
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
29 March 2019
Ceased Robert Bardwell — Owns 25–50% of shares
31 January 2018
Ceased Leanne Rockliffe — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
3 February 2026Registered office address changed
3 February 2026Declaration of solvency
3 February 2026Appointment of a voluntary liquidator
3 February 2026Resolutions
13 June 2025Satisfaction of a charge in full
Show all 55 filings

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