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Pagref Partner Ltd
09079934
dissolved
ltd
england wales
Health Score
N/A
Details
Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, M17 1QS
Incorporated 10/06/2014
Dissolved 14/07/2026
Compliance
Last accounts
30/06/2024
small
Accounts
Up to date
Confirmation statement
Last: 01/06/2025
Due
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
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 28/08/2024Registered 29/08/2024
Charge
outstanding
HSBC UK BANK PLC
Created 19/12/2018Registered 21/12/2018
Charge
outstanding
HSBC UK BANK PLC
Created 19/12/2018Registered 21/12/2018
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
Change History
status → dissolved
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Alliance House Unit 14 Westpoint Enterprise Park
2026-07-14ALLIANCE HOUSE, WESTPOINT ENTERPRISE PARK
post town → Manchester
2026-07-14MANCHESTER