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PAO GROUP LIMITED

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

This company is commonly known as Pao Group Limited. The company was founded 25 years ago and was given the registration number 03775944. The firm's registered office is in LONDON. You can find them at J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:PAO GROUP LIMITED
Company Number:03775944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1999
End of financial year:26 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London, NW10 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London, England, NW10 6EU

Secretary26 May 1999Active
J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London, England, NW10 6EU

Director26 May 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary24 May 1999Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director24 May 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director24 May 1999Active

People with Significant Control

Pao Group Holdings Limited
Notified on:10 March 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 4, 10-24 Standard Road, Park Royal, United Kingdom, NW10 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Pao
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London, NW10 6EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-09-07Accounts

Accounts with accounts type full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-27Accounts

Accounts with accounts type group.

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2021-07-29Resolution

Resolution.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-16Confirmation statement

Confirmation statement.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2020-12-02Accounts

Accounts with accounts type group.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type group.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-11-08Mortgage

Mortgage satisfy charge full.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-23Accounts

Accounts with accounts type group.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type group.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type group.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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