PA GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pa Group Holdings Limited. The company was founded 11 years ago and was given the registration number 08137984. The firm's registered office is in LONDON. You can find them at 15th Floor 6 Bevis Marks, Bury Court, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	PA GROUP HOLDINGS LIMITED
Company Number	:	08137984
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Secretary	01 August 2023	Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA	Director	25 October 2023	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	05 November 2019	Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA	Director	25 October 2023	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	12 January 2023	Active
170, Boulevard Industriel, Boucherville, Canada, J4B 2X3	Secretary	07 August 2017	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Secretary	30 August 2021	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	11 July 2012	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	07 August 2017	Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP	Director	11 July 2012	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	14 December 2018	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	06 May 2015	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	27 September 2021	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	01 August 2023	Active
Epiris, Forum St Paul’S, 33 Gutter Lane, London, England, EC2V 8AS	Director	25 October 2023	Active
Epiris, Forum St Paul’S, 33 Gutter Lane, London, England, EC2V 8AS	Director	25 October 2023	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	30 June 2021	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	30 June 2021	Active
6, Borneo Street, Putney, London, United Kingdom, SW15 1QQ	Director	10 August 2012	Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP	Director	11 July 2012	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	11 April 2014	Active
2, More London, Riverside, London, Uk, SE1 2AP	Director	16 January 2013	Active
15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA	Director	18 September 2015	Active
170, Boulevard Industriel, Boucherville, Canada, J4B 2X3	Director	01 May 2019	Active

People with Significant Control

Loiseau Bidco Limited
Notified on	:	22 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Browne Jacobson Llp, 15th Floor, London, United Kingdom, EC3A 7BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

121333 Limited
Notified on	:	01 October 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pa Topco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-21	Accounts	Accounts amended with accounts type group.	Download
2024-01-12	Confirmation statement	Confirmation statement with updates.	Download
2024-01-10	Capital	Second filing capital allotment shares.	Download
2023-12-22	Capital	Capital allotment shares.	Download
2023-12-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-22	Persons with significant control	Notification of a person with significant control.	Download
2023-12-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-12-14	Officers	Termination director company with name termination date.	Download
2023-11-11	Incorporation	Memorandum articles.	Download
2023-11-11	Resolution	Resolution.	Download
2023-11-02	Officers	Termination director company with name termination date.	Download
2023-11-02	Officers	Termination director company with name termination date.	Download
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-10-07	Accounts	Accounts with accounts type group.	Download
2023-09-25	Confirmation statement	Confirmation statement with updates.	Download
2023-09-22	Capital	Capital allotment shares.	Download
2023-08-04	Officers	Appoint person director company with name date.	Download
2023-08-03	Officers	Appoint person secretary company with name date.	Download
2023-08-03	Officers	Termination secretary company with name termination date.	Download
2023-08-03	Officers	Termination director company with name termination date.	Download
2023-08-02	Mortgage	Mortgage satisfy charge full.	Download
2023-03-15	Officers	Termination director company with name termination date.	Download