Introduction
Watch Company
P
PG AURUS HOLDINGS LIMITED
PG AURUS HOLDINGS LIMITED is an active company incorporated on 3 March 2026 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 AURUS HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17066006
LTD Company
Age
N/A Years
Incorporated 3 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2027
Period: 3 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
6 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GRAY, Thomas
Active45 Wollaton Street, NottinghamNG1 5FW
Secretary
Appointed 03 Mar 2026
GRAY, Thomas
45 Wollaton Street, NottinghamNG1 5FW
Secretary
03 Mar 2026
Active
FERNÁNDEZ DE RETANA LÓPEZ, Ivan
Active2b, Madrid28043
Born November 1971
Director
Appointed 31 Mar 2026
FERNÁNDEZ DE RETANA LÓPEZ, Ivan
2b, Madrid28043
Born November 1971
Director
31 Mar 2026
Active
GRAY, Thomas
Active45 Wollaton Street, NottinghamNG1 5FW
Born June 1979
Director
Appointed 03 Mar 2026
GRAY, Thomas
45 Wollaton Street, NottinghamNG1 5FW
Born June 1979
Director
03 Mar 2026
Active
MARSHALL, Philip Antony
Active45 Wollaton Street, NottinghamNG1 5FW
Born April 1970
Director
Appointed 31 Mar 2026
MARSHALL, Philip Antony
45 Wollaton Street, NottinghamNG1 5FW
Born April 1970
Director
31 Mar 2026
Active
MORTE, Vicente Castillo
ActiveBajo, Barcelona08304
Born June 1965
Director
Appointed 31 Mar 2026
MORTE, Vicente Castillo
Bajo, Barcelona08304
Born June 1965
Director
31 Mar 2026
Active
ROSTAS, Robert Laszlo
Active45 Wollaton Street, NottinghamNG1 5FW
Born February 1981
Director
Appointed 31 Mar 2026
ROSTAS, Robert Laszlo
45 Wollaton Street, NottinghamNG1 5FW
Born February 1981
Director
31 Mar 2026
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 03 Mar 2026
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
03 Mar 2026
Active
Filing History
8
Description
Type
Date Filed
Document
Resolution
18 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 April 2026
No document
Memorandum Articles
18 April 2026
MAMA
Memorandum Articles
MAMA
18 April 2026
No document