PA GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PA GROUP HOLDINGS LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08137984. The accounts status is GROUP and accounts are next due on 30/09/2024.
PA GROUP HOLDINGS LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08137984. The accounts status is GROUP and accounts are next due on 30/09/2024.
PA GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA
This Company Originates in : United Kingdom
Previous trading names include:
GENGHIS MIDCO LIMITED (until 25/07/2016)
GENGHIS MIDCO LIMITED (until 25/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY ANN DOWLING | Dec 1971 | British | Director | 2019-11-05 | CURRENT |
MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2023-10-25 | CURRENT |
MR SUKHPAL SINGH AHLUWALIA | Oct 1958 | British | Director | 2023-10-25 | CURRENT |
SALLY ANNE DOWLING | Secretary | 2023-08-01 | CURRENT | ||
MR MATTHEW JOSEPH ROURKE | Sep 1971 | British | Director | 2012-07-11 UNTIL 2017-08-07 | RESIGNED |
MR ANTHONY BRENT WINDOM | Mar 1961 | American | Director | 2019-05-01 UNTIL 2021-06-30 | RESIGNED |
MR MARTIN JOHN BLOCK | Mar 1961 | British | Director | 2012-07-11 UNTIL 2017-08-07 | RESIGNED |
LOUIS JUNEAU | Secretary | 2017-08-07 UNTIL 2021-08-30 | RESIGNED | ||
MAX THELONIOUS ROGAN | Secretary | 2021-08-30 UNTIL 2023-08-01 | RESIGNED | ||
MR SUKHBIR SINGH KAPOOR | Apr 1963 | British | Director | 2023-01-12 UNTIL 2024-05-08 | RESIGNED |
MR STANLEY GEORGE WEST | Oct 1939 | British | Director | 2015-09-18 UNTIL 2017-08-07 | RESIGNED |
MR GARY WADE SPELLINS | Nov 1957 | British | Director | 2013-01-16 UNTIL 2017-08-07 | RESIGNED |
MR PETER CHARLES SEPHTON | Apr 1959 | British | Director | 2014-04-11 UNTIL 2020-10-03 | RESIGNED |
HENRY BUCKLEY | Jul 1960 | Canadian | Director | 2017-08-07 UNTIL 2018-09-18 | RESIGNED |
MR MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2012-08-10 UNTIL 2015-01-23 | RESIGNED |
MS HELEN MARY MOLLOY | Oct 1968 | British | Director | 2021-06-30 UNTIL 2023-03-15 | RESIGNED |
BRIAN FLOYD MCMANUS | Sep 1967 | Canadian | Director | 2021-06-30 UNTIL 2023-08-01 | RESIGNED |
MS ZOE CHEUK YEE LAI | Apr 1993 | British | Director | 2023-10-25 UNTIL 2023-11-01 | RESIGNED |
STEVEN CHRISTOPHER GRAY | Aug 1983 | British | Director | 2023-08-01 UNTIL 2023-12-08 | RESIGNED |
CHRISTOPHER STEWART HANNA | Oct 1970 | British | Director | 2023-10-25 UNTIL 2023-11-01 | RESIGNED |
MR MARK ANDREW EBURNE | Apr 1962 | British | Director | 2021-09-27 UNTIL 2022-09-15 | RESIGNED |
MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2015-05-06 UNTIL 2021-06-30 | RESIGNED |
MR ANDRE COURVILLE | Oct 1953 | Canadian | Director | 2018-12-14 UNTIL 2019-05-01 | RESIGNED |
SIMON COTTLE | Sep 1975 | British | Director | 2012-07-11 UNTIL 2015-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loiseau Bidco Limited | 2023-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
121333 Limited | 2022-10-01 - 2023-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pa Topco Limited | 2016-04-06 - 2022-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |