Pao Group Limited

03775944

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 Humphrys Road, Woodside Industrial Estate, Dunstable, LU5 4TP

Incorporated 24/05/1999

Previously known as

Dyebane Limited · until 09/06/1999

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64201

Activities of agricultural holding companies

Officers

Amy Yau

secretary · Since 26/05/1999

ACCOUNTANT

BRITISH · Age 58

Also on 7 other boards

Mr Andrew Pao

director · Since 26/05/1999

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Andrew Pao

director · Since 26/05/1999

British · England · Age 62

Amy Yau

secretary · Since 26/05/1999

British

Former

Betty June Doyle

nominee director · Resigned 26/05/1999

Daniel John Dwyer

nominee secretary · Resigned 26/05/1999

Daniel John Dwyer

nominee director · Resigned 26/05/1999

Persons with Significant Control

Pao Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, 10-24 Standard Road, Park Royal, NW10 6EU

Reg: 12484525 · Companies House · Limited By Shares

Notified 10/03/2021

Former PSCs

Mr Andrew Pao

Ceased 10/03/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2018Registered 30/10/2018

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 33 Humphrys Road

2026-07-13

33 HUMPHRYS ROAD

post town → Dunstable

2026-07-13

DUNSTABLE