Filing status
- Accounts due
- 3 December 2027
- Conf. stmt due
- 16 March 2027
PG Aurus Holdings Limited
- Incorporated
- 3 March 2026 (8 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philip Anthony MarshallThomas Gray
- 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 26 March 2026
Also at PG Acerta Holdings Limited, PG Lift Holdings Limited, Stroma Certification Limited (proposed for strike-off) · more companies
British
Born February 1981 (45)
Marshall, Philip Anthony
Director · Appointed 26 March 2026
British
Born April 1970 (56)
Gray, Thomas
Director · Appointed 3 March 2026
British
Born June 1979 (47)
Gray, Thomas
Secretary · Appointed 3 March 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2026
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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