Filing status
- Accounts due
- 16 July 2027
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
PG Act Holdings Limited
- Incorporated
- 16 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
Italian
Born February 1972 (54)
Director · Appointed 30 June 2026
Italian
Born December 1965 (60)
Officer history (1 former)
8 September 2026
8 September 2026
30 June 2026
16 October 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16602490
Holdings 3
Companies where PG Act Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Registered office address changed |
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