Introduction
Watch Company
Updated On: 14/08/2026
P
PGLA HOLDINGS LTD
PGLA HOLDINGS LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PGLA HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17076973
LTD Company
Age
N/A Years
Incorporated 9 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 December 2027
Period: 9 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Contact
Address
Unit 0.01 California Building Deals Gateway London, SE13 7SB,
Timeline
5 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
Funding Round
May 26
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
PARKES, Simon
ActiveCalifornia Building, LondonSE13 7SB
Born May 1972
Director
Appointed 09 Mar 2026
PARKES, Simon
California Building, LondonSE13 7SB
Born May 1972
Director
09 Mar 2026
Active
GILBERT, Christopher James
ActiveCalifornia Building, LondonSE13 7SB
Born June 1980
Director
Appointed 09 Mar 2026
GILBERT, Christopher James
California Building, LondonSE13 7SB
Born June 1980
Director
09 Mar 2026
Active
LEADLAY, Charles Thomas Halfdane
ActiveCalifornia Building, LondonSE13 7SB
Born July 1972
Director
Appointed 09 Mar 2026
LEADLAY, Charles Thomas Halfdane
California Building, LondonSE13 7SB
Born July 1972
Director
09 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Parkes
ActiveCalifornia Building, LondonSE13 7SB
Born May 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2026
Mr Simon Parkes
California Building, LondonSE13 7SB
Born May 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2026
Active
Mr Christopher James Gilbert
ActiveCalifornia Building, LondonSE13 7SB
Born June 1980
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2026
Mr Christopher James Gilbert
California Building, LondonSE13 7SB
Born June 1980
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2026
Active
Mr Charles Thomas Halfdane Leadlay
ActiveCalifornia Building, LondonSE13 7SB
Born July 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2026
Mr Charles Thomas Halfdane Leadlay
California Building, LondonSE13 7SB
Born July 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2026
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 April 2026
10 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2026