Pa Group Holdings Limited

08137984

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA

Incorporated 11/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Sukhpal Singh Ahluwalia

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 41 other boards

Mr Stephen James Horne

director · Since 25/10/2023

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

Loiseau Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH

Created 08/12/2023Registered 15/12/2023

Charge

satisfied

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

Created 26/06/2020Registered 07/07/2020Satisfied 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

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2013Registered 26/01/2013Satisfied 07/08/2017