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PAG STYAL LIMITED

PAG STYAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAG STYAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09317838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAG STYAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PAG STYAL LIMITED located?

    Registered Office Address
    Alliance House Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAG STYAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PAG STYAL LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for PAG STYAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Registration of charge 093178380005, created on Aug 28, 2024

    		116 pagesMR01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Registration of charge 093178380003, created on Dec 19, 2018

    		25 pagesMR01

    Registration of charge 093178380004, created on Dec 19, 2018

    		60 pagesMR01

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Notification of Property Alliance Group Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PAG STYAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, David
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    United Kingdom
    		Director
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    United Kingdom
    		EnglandBritish111851480001
    WYSE, Ewan Gordon
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    United Kingdom
    		Director
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    United Kingdom
    		EnglandBritish84738140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAG STYAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Russell
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    		Apr 06, 2016
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Property Alliance Group Ltd
    West Point Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    England
    		Apr 06, 2016
    West Point Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04454378
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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