Pa Group Holdings Limited
08137984
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 25/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 41 other boards
director · Since 25/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 46 other boards
secretary · Since 31/07/2024
director · Since 31/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 46
Also on 15 other boards
secretary · Since 31/07/2024
Former
director · Resigned 23/01/2015
director · Resigned 31/01/2015
director · Resigned 07/08/2017
director · Resigned 07/08/2017
director · Resigned 07/08/2017
director · Resigned 07/08/2017
director · Resigned 18/09/2018
director · Resigned 01/05/2019
director · Resigned 03/10/2020
director · Resigned 30/06/2021
director · Resigned 30/06/2021
secretary · Resigned 30/08/2021
director · Resigned 15/09/2022
director · Resigned 15/03/2023
director · Resigned 01/08/2023
secretary · Resigned 01/08/2023
director · Resigned 01/11/2023
director · Resigned 01/11/2023
director · Resigned 08/12/2023
director · Resigned 08/05/2024
director · Resigned 31/07/2024
secretary · Resigned 31/07/2024
Persons with Significant Control
Loiseau Bidco Limited
Browne Jacobson Llp, 15th Floor, London, EC3A 7BA
Reg: 15116827 · Companies House · Limited By Shares
Notified 22/12/2023
Former PSCs
Pa Topco Limited
Ceased 01/10/2022
121333 Limited
Ceased 22/12/2023
Charges2 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH
ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH
NATIONAL BANK OF CANADA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE
Change History
Active
Private Limited Company
15TH FLOOR 6 BEVIS MARKS
LONDON