PA GROUP HOLDINGS LIMITED
15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON EC3A 7BA- Active
- Private Limited Company
- Company No. 08137984
- Last Updated: 01 Mar 2024
Company Profile
PA GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in LONDON. PA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 12 years 7 months and 14 days.
| Name | PA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08137984 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loiseau Bidco Limited 15th Floor, 6 Bevis Marks, EC3A 7BA |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 121333 Limited 6 Bevis Marks, Bury Court, EC3A 7BA |
Dates: Saturday, October 1, 2022 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pa Topco Limited 6 Bevis Marks, Bury Court, EC3A 7BA |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PA GROUP HOLDINGS LIMITED | 11 Jul 2012 |
| GENGHIS MIDCO LIMITED | 25 Jul 2016 |