Introduction
Watch Company
P
PG ACERTA HOLDINGS LIMITED
PG ACERTA HOLDINGS LIMITED is an active company incorporated on 29 July 2025 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PG ACERTA HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16613557
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2027
Period: 29 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Thomas
Active45 Wollaton Street, NottinghamNG1 5FW
Born June 1979
Director
Appointed 29 Jul 2025
GRAY, Thomas
45 Wollaton Street, NottinghamNG1 5FW
Born June 1979
Director
29 Jul 2025
Active
ROSTAS, Robert Laszlo
Active45 Wollaton Street, NottinghamNG1 5FW
Born February 1981
Director
Appointed 29 Jul 2025
ROSTAS, Robert Laszlo
45 Wollaton Street, NottinghamNG1 5FW
Born February 1981
Director
29 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Wollaton Street, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Phenna Group European Holdings Limited
45 Wollaton Street, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document