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Pag Italy Holdings Limited
08107698
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Penman Way, Grove Park, Leicester, LE19 2ST
Incorporated 15/06/2012
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Gerard Edward Nieuwenhuys
director · Since 15/06/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
Mr Simon Moorhouse
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 83 other boards
Simon Moorhouse
secretary · Since 13/07/2023
Former
Adam Collinson
director · Resigned 28/02/2013
Teruhisa Tanaka
director · Resigned 27/09/2013
Shigeo Enomoto
director · Resigned 27/09/2013
Adam Collinson
secretary · Resigned 14/07/2023
Adam Collinson
director · Resigned 14/07/2023
Persons with Significant Control
Pag International Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 4334322 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 2 Penman Way, Grove Park
2026-08-102 PENMAN WAY, GROVE PARK
post town → Leicester
2026-08-10LEICESTER
officer appointed → MOORHOUSE, Simon
2026-08-10officer appointed → MOORHOUSE, Simon
2026-08-10officer appointed → NIEUWENHUYS, Gerard Edward
2026-08-10