Prg Holdings started in year 2015 as Private Limited Company with registration number 09489910. The Prg Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wellingborough at The Cemetary Lodge. Postal code: NN8 2JH.
The firm has one director. Peter G., appointed on 13 March 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Cemetary Lodge |
| Office Address2 | 71-73 Doddington Road |
| Town | Wellingborough |
| Post code | NN8 2JH |
| Country of origin | United Kingdom |
| Registration Number | 09489910 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2015
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Peter G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Claire G. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Claire G.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 159 094 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 7 677 | ||||||
| Current Assets | 7 777 | 46 780 | 59 597 | 42 325 | 4 211 | 431 | 107 |
| Debtors | 100 | ||||||
| Other Debtors | 100 | ||||||
| Tangible Fixed Assets | 139 950 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 158 994 | ||||||
| Shareholder Funds | 159 094 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 50 | 46 196 | 39 651 | 20 499 | 1 501 | 1 501 | |
| Amount Specific Advance Or Credit Made In Period Directors | 119 221 | 39 705 | 5 555 | 48 000 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 73 075 | 46 250 | 24 707 | 70 000 | |||
| Creditors | 1 200 | 50 617 | 131 337 | 110 929 | 4 770 | 2 409 | 4 638 |
| Creditors Due Within One Year | 1 200 | ||||||
| Fixed Asset Investments Cost Or Valuation | 12 567 | ||||||
| Fixed Assets | 152 517 | 159 604 | 158 658 | 157 710 | 12 567 | 12 567 | 12 567 |
| Investments Fixed Assets | 12 567 | ||||||
| Net Current Assets Liabilities | 6 577 | -3 837 | -71 740 | -68 604 | -505 | -1 978 | -4 531 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors Due Within One Year | 1 200 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 139 950 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 139 950 | ||||||
| Total Assets Less Current Liabilities | 159 094 | 155 767 | 86 918 | 89 106 | 12 062 | 10 589 | 8 036 |
| Advances Credits Directors | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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