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Pgn Holdings Ltd

16737228

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 SHERWOOD AVENUE, LONDON, E18 1PB
Incorporated 23/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Paul Donald Ambrose

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Nicholas George Vian Denning

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr George Hamilton Waterfield

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Paul Donald Ambrose

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

20, Sherwood Avenue, London, E18 1PB

Notified 23/09/2025

Mr George Hamilton Waterfield

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

33, Kinnaird Avenue, London, W4 3SH

Notified 23/09/2025

Mr Nicholas George Vian Denning

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

66, Wodeland Avenue, Guildford, GU2 4LA

Notified 23/09/2025