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PAF GROUP LIMITED

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

This company is commonly known as Paf Group Limited. The company was founded 5 years ago and was given the registration number 11391350. The firm's registered office is in GUIDE. You can find them at Ewood House Walker Park, Walker Road, Guide, Blackburn. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAF GROUP LIMITED
Company Number:11391350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ewood House Walker Park, Walker Road, Guide, Blackburn, England, BB1 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ewood House, Walker Park, Walker Road, Guide, England, BB1 2QE

Secretary08 February 2019Active
Ewood House, Walker Park, Walker Road, Guide, England, BB1 2QE

Director01 February 2019Active
Ewood House, Walker Park, Walker Road, Guide, England, BB1 2QE

Director06 September 2018Active
Ewood House, Walker Park, Walker Road, Guide, England, BB1 2QE

Director06 September 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary31 May 2018Active
Ewood House, Walker Park, Walker Road, Guide, England, BB1 2QE

Director21 December 2018Active
3rd Floor, Giants Basin, Potato Wharf, Manchester, England, M3 4NB

Director14 September 2018Active
Ewood House, Walker Park, Walker Road, Guide, England, BB1 2QE

Director06 September 2018Active
3rd Floor, Giants Basin, Potato Wharf, Manchester, England, M3 4NB

Director06 September 2018Active
3rd Floor, Giants Basin, Potato Wharf, Manchester, England, M3 4NB

Director31 May 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director31 May 2018Active

People with Significant Control

Praetura Debt Services Limited
Notified on:08 April 2021
Status:Active
Country of residence:England
Address:Level 8 Bauhaus, 27, Quay Street, Manchester, England, M3 3GY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Paf Investors Llp
Notified on:06 September 2018
Status:Active
Country of residence:England
Address:Giants Basin, Potato Wharf, Manchester, England, M3 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gateley Incorporations Limited
Notified on:31 May 2018
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type group.

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2023-06-22Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type group.

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2022-04-20Resolution

Resolution.

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2022-04-19Incorporation

Memorandum articles.

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2022-04-12Capital

Capital allotment shares.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-24Capital

Capital allotment shares.

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2021-03-02Persons with significant control

Notification of a person with significant control statement.

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2021-01-13Accounts

Accounts with accounts type group.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type group.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Appoint person director company with name date.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Officers

Termination director company with name termination date.

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