Filing status
- Accounts due
- 10 September 2027
- Conf. stmt due
- 23 December 2026
PG Secure Holdings Limited
- Incorporated
- 10 December 2025 (10 months)
- Previously known as
- PG Gravitas Holdings Limited (until 19 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Néstor Gonzalez Merino
- 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 30 June 2026
Italian
Born December 1965 (60)
Merino, Néstor Gonzalez
Director · Appointed 25 February 2026
Spanish
Born June 1974 (52)
Gray, Thomas
Secretary · Appointed 10 December 2025
Director · Appointed 10 December 2025
British
Born June 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16602490
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Registered office address changed |
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