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Pa Topco Limited

08137580

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA
Incorporated 10/07/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Stephen James Horne

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 46 other boards

Michael Andrew Scott

secretary · Since 31/07/2024

Mr Michael Andrew Scott

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

121333 Limited

Significant control

C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ

Reg: 10788118 · Companies House · Private Company Limited By Shares

Notified 07/08/2017

Former PSCs

Hg Pooled Management Limited

Ceased 07/08/2017

Charges0 outstanding

Charge
satisfied

NATIONAL BANK OF CANADA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 26/06/2020Registered 02/07/2020Satisfied 02/08/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2014Registered 02/12/2014Satisfied 07/08/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 23/05/2014Registered 01/06/2014Satisfied 07/08/2017