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Pagref Partner Ltd
09079934
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
ALLIANCE HOUSE, WESTPOINT ENTERPRISE PARK, MANCHESTER, M17 1QS
Incorporated 10/06/2014
Compliance
Last accounts
30/06/2024
small
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Russell
director · Since 10/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 31 other boards
Mr Ewan Gordon Wyse
director · Since 10/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
Persons with Significant Control
Property Alliance Group Ltd
75–100% shares
75–100% votes
Appoint directors
Alliance House, Unit 14 Westpoint Enterprise Park, Manchester, M17 1QS
Reg: 04454378 · England And Wales · Private Limited Company
Notified 06/04/2016
Mr David Russell
50–75% shares
British · England · Age 69
Alliance House, Unit 14 Westpoint Enterprise Park, Manchester, M17 1QS
Notified 10/06/2016
Charges5 outstanding
Charge
outstanding
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Charge
outstanding
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outstanding
HSBC UK BANK PLC
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Charge
outstanding
PAG FINANCE S.A.R.L.
Created 25/07/2014Registered 02/08/2014
Charge
outstanding
HSBC BANK PLC
Created 25/07/2014Registered 01/08/2014