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PA GROUP HOLDINGS LIMITED
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PA GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NamePA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08137984
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 081379840006, created on Jun 20, 2025

    		79 pagesMR01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Appointment of Michael Andrew Scott as a secretary on Jul 31, 2024

    		2 pagesAP03

    Termination of appointment of Sally Anne Dowling as a secretary on Jul 31, 2024

    		1 pagesTM02

    Termination of appointment of Sally Anne Dowling as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Mr Michael Andrew Scott as a director on Jul 31, 2024

    		2 pagesAP01

    Termination of appointment of Sukhbir Singh Kapoor as a director on May 08, 2024

    		1 pagesTM01

    Amended group of companies' accounts made up to Dec 31, 2022

    		37 pagesAAMD

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 123,685,169.235
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 122,535,142.2375
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification A second filed SH01 was registered on 10/01/2024

    Cessation of 121333 Limited as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Notification of Loiseau Bidco Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Registration of charge 081379840005, created on Dec 08, 2023

    		40 pagesMR01

    Termination of appointment of Steven Christopher Gray as a director on Dec 08, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher Stewart Hanna as a director on Nov 01, 2023

    		1 pagesTM01

    Termination of appointment of Zoe Cheuk Yee Lai as a director on Nov 01, 2023

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0