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PGHL TOPCO LIMITED

PGHL TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePGHL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16204750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PGHL TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PGHL TOPCO LIMITED located?

    Registered Office Address
    Switch House Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PGHL TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026

    What is the status of the latest confirmation statement for PGHL TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for PGHL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with updates

    		11 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 162047500001, created on Mar 04, 2025

    		59 pagesMR01

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 137.06
    		8 pagesSH01

    Current accounting period shortened from Jan 31, 2026 to Jul 31, 2025

    		1 pagesAA01

    Notification of Pasargad 1 Limited as a person with significant control on Mar 04, 2025

    		2 pagesPSC02

    Notification of Jayne Worthington as a person with significant control on Mar 04, 2025

    		2 pagesPSC01

    Change of details for Mr Eammon Price as a person with significant control on Mar 04, 2025

    		2 pagesPSC04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2025

    Statement of capital on Jan 23, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of PGHL TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIA, Anthony Nigel
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		United KingdomBritish142572110002
    PRICE, Eammon
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		EnglandBritish209455830001
    WORTHINGTON, Jayne
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Director
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		United KingdomBritish197733970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGHL TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Worthington
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Mar 04, 2025
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		Mar 04, 2025
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13082420
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eammon Price
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		Jan 23, 2025
    Suite B2, First Floor
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0