Back to search

Paf Group Limited

11391350

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EWOOD HOUSE WALKER PARK, GUIDE, BB1 2QE
Incorporated 31/05/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peadar James O'Reilly

director · Since 06/09/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Mr Jack Daniel Summers

director · Since 06/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Mr Gary Paul Davison

director · Since 01/02/2019

BANKER

BRITISH · ENGLAND · Age 57

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Praetura Debt Services Limited

75–100% shares
75–100% votes

Level 8 Bauhaus, 27, Quay Street, Manchester, M3 3GY

Reg: 12073847 · Companies House Of England And Wales · Private Limited Company

Notified 08/04/2021

Former PSCs

Gateley Incorporations Limited

Ceased 06/09/2018

Paf Investors Llp

Ceased 24/09/2020

Charges1 outstanding

A registered charge
outstanding

PAF LOANCO LIMITED

Created 11/08/2026Registered 12/08/2026
Charge
satisfied

PEADAR O'REILLY, MICHAEL FLETCHER AND ROB MEMMOTT (AS SECURITY TRUSTEES)

Created 28/06/2019Registered 05/07/2019Satisfied 28/06/2024