PG Secure Holdings Limited

Overview

Legal name

PG SECURE HOLDINGS LIMITED

Region

East Midlands

Registered address

THE POYNT

45 WOLLATON STREET

NOTTINGHAM

NOTTINGHAMSHIRE

UNITED KINGDOM

NG1 5FW

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller

Company Active LTD

PG Secure Holdings Limited

CRN 16901449

Direct controller Active LTD

Phenna Group European Holdings Limited

CRN 16602490

Intermediate controller Active LTD

Tic Bidco Limited

CRN 14286398

Intermediate controller Active LTD

Tic Pledgeco Limited

CRN 14286360

Intermediate controller Active LTD

Tic Midco Limited

CRN 14286361

Ultimate controller Active LTD

Tic Holdco Limited

CRN 14286093

Company events

Reference milestones and recent Companies House filing stream events.

3 events

10 Sep

2027

Accounts due

Accounts Due

Next accounts due date

23 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Dec

2025

Incorporated

Inception

Company registered at Companies House