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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOO (MOTOR TRADE) LIMITED RYDON LANE Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
S A S AUTOPARTS LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
URO AUTO SPARES LIMITED CASTLE BROMWICH Dissolved... DORMANT 99999 - Dormant Company
URO (SOUTH WEST) LIMITED BIRMINGHAM Dissolved... DORMANT 52290 - Other transportation support activities
DATA DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BMS SUPERFACTORS LIMITED RYDON LANE Dissolved... FULL 74990 - Non-trading company
BECKWITH LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
THE PARTS ALLIANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
WATERLOO (MOTOR TRADE) HOLDINGS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PA TOPCO LIMITED LONDON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CES BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
SCMF BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
ALLPARTS BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
CAR PART WORLD LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DDS MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
121222 HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
121333 LIMITED LONDON UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SUPERFACTOR (HOLDINGS) LIMITED HAMILTON SCOTLAND Dissolved... GROUP 70100 - Activities of head offices

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NOW:INVESTMENTS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
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NOW:PENSIONS MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:SAVINGS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSION TRUSTEE LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:PENSIONS INVESTMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding