PGHL TOPCO LIMITED

Active Bootle

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PGHL TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jan 2025 Active Bootle, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 30 Apr 2026 5 days remaining
Confirmation Submitted 13 Feb 2026 Next due 5 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Switch House Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT United Kingdom

Full company profile for PGHL TOPCO LIMITED (16204750), an active company based in Bootle, United Kingdom. Incorporated 23 Jan 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 5 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 13,705 Shares £137.05 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20251,700£17£17
4 Mar 20251,700£17£17
4 Mar 2025440£4.4£4.4
4 Mar 20252,599£25.99£25.99
4 Mar 20251,866£18.66£18.66

Officers

Officers

3 active
Status
Fiducia, Anthony NigelDirectorBritishUnited Kingdom7323 Jan 2025Active
Price, EammonDirectorBritishEngland4323 Jan 2025Active
Worthington, JayneDirectorBritishEngland5723 Jan 2025Active

Shareholders

Shareholders (53)

Pasargad 2 Limited
11.4%
1,566
Eammon Price
9.7%
1,331

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Jayne Worthington

British

Active
Notified 4 Mar 2025
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Pasargad 1 Limited

United Kingdom

Active
Notified 4 Mar 2025
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Eammon Price

British

Active
Notified 23 Jan 2025
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PASARGAD 1 LIMITED united kingdom
PGHL TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-07-31
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-22 with updates
10 Mar 2025IncorporationMemorandum Articles
10 Mar 2025ResolutionResolutions
7 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Mar 2026 Accounts

Annual accounts made up to 2025-07-31

13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-22 with updates

10 Mar 2025 Incorporation

Memorandum Articles

10 Mar 2025 Resolution

Resolutions

7 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-01-22 with updates

2 months ago on 13 Feb 2026

Memorandum Articles

1 years ago on 10 Mar 2025

Resolutions

1 years ago on 10 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 7 Mar 2025