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Pg Aurus Holdings Limited
17066006
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Incorporated 03/03/2026
Compliance
Next accounts due
03/12/2027
On track
Confirmation statement
Last:
Due 16/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Thomas Gray
secretary · Since 03/03/2026
Persons with Significant Control
Phenna Group European Holdings Limited
75–100% shares
75–100% votes
Appoint directors
The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Reg: 16602490 · Companies House · Private Limited Company
Notified 03/03/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → The Poynt
2026-05-01THE POYNT
post town → Nottingham
2026-05-01NOTTINGHAM
Filing History8 filings
RESOLUTIONS
resolution
18/04/20261 page · PDF
MA
memorandum articles
18/04/202648 pages · PDF
Director appointed
appoint person director company with name date
02/04/20262 pages · PDF
Director appointed
appoint person director company with name date
02/04/20262 pages · PDF
Shares allotted
capital allotment shares
02/04/20264 pages · PDF
Director appointed
appoint person director company with name date
01/04/20262 pages · PDF
Director appointed
appoint person director company with name date
01/04/20262 pages · PDF
Incorporated
incorporation company
03/03/202632 pages · PDF