Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
PRG Holdco 1 Limited
- Incorporated
- 20 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Paramount House Gelderd RoadBirstallBatleyWF17 9QD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14488024
Former controllers (2)
1 February 2023
Ceased Parveen Lata Sharma — Owns 25–50% of shares
1 February 2023
Ceased Ravinder Kumar Sharma — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PRG Holdco 1 Limited This company Owns 75–100% of shares
Paramount Retail Group Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £30,000 | £30,000 | |||
| Net Current Assets | £30,000 | £30,000 | |||
| Net Assets | £100 | £100 | £100 | ||
| Shareholder Funds | £30,000 | £30,000 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Satisfaction of a charge in full | |||
| 28 June 2026 | Accounts for a dormant company | 28 June 2025 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 28 June 2025 | Accounts for a dormant company | 28 June 2024 |
Some other companies at this address
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Accrington
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