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Pa Group Holdings Limited, London

Pa Group Holdings Limited is a private limited company. Previously, it was named Genghis Midco Limited (it was changed on 2016-07-25). Registered at 15Th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA, the above-mentioned 11 years old business was incorporated on 2012-07-11 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
4 directors can be found in the company: Sukhpal A. (appointed on 25 October 2023), Stephen H. (appointed on 25 October 2023), Sukhbir K. (appointed on 12 January 2023). Moving on to the secretaries (1 in total), we can name: Sally D. (appointed on 01 August 2023).
About
Name: Pa Group Holdings Limited
Number: 08137984
Incorporation date: 2012-07-11
End of financial year: 31 December
 
Address: 15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Loiseau Bidco Limited
22 December 2023
Address Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15116827
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
121333 Limited
1 October 2022 - 22 December 2023
Address 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10788118
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pa Topco Limited
6 April 2016 - 1 October 2022
Address 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
Legal authority Uk (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08137580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Pa Group Holdings Limited confirmation statement filing is 2024-10-04. The most recent one was filed on 2023-09-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Loiseau Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 15Th Floor, 6 Bevis Marks, EC3A 7BA London. 121333 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6 Bevis Marks, Bury Court, EC3A 7BA London. Pa Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6 Bevis Marks, Bury Court, EC3A 7BA London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
122535142.24 GBP is the capital in company's statement on Friday 22nd December 2023
filed on: 22nd, December 2023 | capital 		Free Download (4 pages)

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