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Pg Secure Holdings Limited
16901449
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
Incorporated 10/12/2025
Previously known as
Pg Gravitas Holdings Limited · until 19/01/2026
Compliance
Next accounts due
10/09/2027
On track
Confirmation statement
Last:
Due 23/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Thomas Gray
secretary · Since 10/12/2025
Mr NãStor Gonzalez Merino
director · Since 25/02/2026
SPANISH · SPAIN
Mr Ettore Pollicardo
director · Since 30/06/2026
ITALIAN · ITALY
Thomas Gray
secretary · Since 10/12/2025
Persons with Significant Control
Phenna Group European Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16602490 · Companies House · Private Limited Company
Notified 10/12/2025
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-08-11THE POYNT
post town → Leicester
2026-08-11NOTTINGHAM
postcode → LE3 3AW
2026-08-11NG1 5FW
officer appointed → GRAY, Thomas
2026-08-11officer appointed → GRAY, Thomas
2026-08-11officer appointed → MERINO, Néstor Gonzalez
2026-08-11officer appointed → POLLICARDO, Ettore
2026-08-11