Filing status
- Accounts due
- 9 September 2027
- Conf. stmt due
- 22 December 2026
PG Agassi Holdings Limited
- Incorporated
- 9 December 2025 (11 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edwin Van Twist
- 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 8 September 2026
Italian
Born December 1965 (60)
Van Twist, Edwin
Director · Appointed 9 February 2026
Dutch
Born March 1967 (59)
De Rijk, Jeroen Franciscus
Director · Appointed 9 February 2026
Dutch
Born August 1970 (56)
Officer history (2 former)
8 September 2026
8 September 2026
8 September 2026
8 September 2026
9 February 2026
Appointed Van Twist, Edwin as Director
9 February 2026
Appointed De Rijk, Jeroen Franciscus as Director
9 December 2025
9 December 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16602490
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 11 August 2026 | Change of details for a person with significant control |
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