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Pace Group Holding Ltd

15684893

active
ltd
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, Dandy Bank Road, Kingswinford, DY6 7TU
Incorporated 27/04/2024

Previously known as

Project Thirty Topco Limited · until 22/07/2024

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 30

Mr Duncan Stanford Cooper

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Stefan Soutar Gunn

director · Since 01/05/2026

BRITISH · ENGLAND · Age 47

Lukas Schlenker

director · Since 27/04/2024

German · England · Age 30

Scott Haywood

director · Since 27/04/2024

British · England · Age 40

Rene Vergo

director · Since 11/06/2026

Danish · England · Age 51

Former

Mr Matthew James Newbold

director · Resigned 01/05/2026

Matthew James Newbold

director · Resigned 01/05/2026

Demetri Demetriou Theofanou

director · Resigned 01/05/2026

Duncan Stanford Cooper

director · Resigned 11/06/2026

Stefan Soutar Gunn

director · Resigned 11/06/2026

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

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Building 29 Pensnett Trading Estate
2026-08-15

BUILDING 29 PENSNETT TRADING ESTATE

post town → Kingswinford
2026-08-15

KINGSWINFORD

officer appointed → HAYWOOD, Scott
2026-08-15
officer appointed → SCHLENKER, Lukas
2026-08-15
officer appointed → VERGO, Rene
2026-08-15