Pace Group Holding Ltd

15684893

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 29 PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TU

Incorporated 27/04/2024

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Scott Haywood

director · Since 27/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Lukas Schlenker

director · Since 27/04/2024

DIRECTOR

GERMAN · ENGLAND · Age 29

Mr Duncan Stanford Cooper

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Stefan Soutar Gunn

director · Since 01/05/2026

BRITISH · ENGLAND · Age 47

Former

Mr Matthew James Newbold

director · Resigned 01/05/2026

Persons with Significant Control

Project Thirty 2 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Building 29, Dandy Bank Road, Kingswinford, DY6 7TU

Reg: 17223672 · Companies House · Private Limited Company

Notified 11/06/2026

Former PSCs

Mr Scott Haywood

Ceased 11/06/2026

Ldc (Managers) Limited

Ceased 11/06/2026

Ldc Gp Llp

Ceased 11/06/2026

Lukas Schlenker

Ceased 11/06/2026

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 26/09/2025Registered 29/09/2025

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2024Registered 05/07/2024