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THE PASHA GROUP UK LIMITED

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

This company is commonly known as The Pasha Group Uk Limited. The company was founded 22 years ago and was given the registration number 04298066. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:THE PASHA GROUP UK LIMITED
Company Number:04298066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Secretary01 December 2004Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director17 June 2004Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary03 October 2001Active
53 Rhinestone Terrace, San Rafael 94903, Usa,

Secretary01 November 2001Active
Chemin Du Plan Soleil 33, Ch-1023 Crissier (Vaud),

Director04 October 2004Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director03 October 2001Active
598 Trail Ridge Drive, Bonita, U S A,

Director04 December 2003Active
489 Lea Court, Novato, Usa,

Director01 November 2001Active
28 Hertensteinstrasse, Lurzen, Switzerland,

Director07 January 2008Active
5441 Hillsborough, Petaluma, Usa,

Director01 November 2001Active
44 Sycamore Avenue, Mill Valley, Usa,

Director17 June 2004Active
20, Freshwood Drive, Yateley, GU46 6DJ

Director05 December 2003Active
2427 Bay Street, San Francisco, California, Usa, FOREIGN

Director04 December 2003Active

People with Significant Control

George William Pasha Iv
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
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

DateCategoryDescription
2024-01-08Address

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

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2023-11-22Address

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

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2023-11-21Address

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

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type small.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type small.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type small.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type full.

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2016-02-17Officers

Change person secretary company with change date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type full.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type full.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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