Pgn Holdings Ltd

16737228

active

ltd

england wales

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

Next accounts due

23/06/2027

On track

Confirmation statement

Last:

Due 06/10/2026

On track

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 44

Mr George Hamilton Waterfield

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Paul Donald Ambrose

director · Since 23/09/2025

British · England · Age 42

Nicholas George Vian Denning

director · Since 23/09/2025

British · England · Age 44

George Hamilton Waterfield

director · Since 23/09/2025

British · England · Age 41

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 44

66, Wodeland Avenue, Guildford, GU2 4LA

Notified 23/09/2025

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 20 Sherwood Avenue

2026-08-17

20 SHERWOOD AVENUE

post town → London

2026-08-17

LONDON

officer appointed → AMBROSE, Paul Donald

2026-08-17

officer appointed → DENNING, Nicholas George Vian

2026-08-17

officer appointed → WATERFIELD, George Hamilton

2026-08-17