PAGABO GROUP LIMITED
Overview
| Company Name | PAGABO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13306964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAGABO GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAGABO GROUP LIMITED located?
| Registered Office Address | 55 Whitefriargate HU1 2HU Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAGABO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE 55 GROUP (HOLDINGS) LIMITED | Oct 26, 2021 | Oct 26, 2021 |
| PROJECT 55 BIDCO LIMITED | Apr 14, 2021 | Apr 14, 2021 |
| ENSCO 1409 LIMITED | Mar 31, 2021 | Mar 31, 2021 |
What are the latest accounts for PAGABO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAGABO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for PAGABO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Amman Adam Singh Boughan as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed the 55 group (holdings) LIMITED\certificate issued on 24/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ryan Scott Bevington as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Hughes as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 133069640001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133069640003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133069640002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133069640004, created on Mar 13, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 133069640005, created on Mar 13, 2024 | 15 pages | MR01 | ||||||||||
Appointment of Mr Simon Anthony Toplass as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Andrew Lindley Toplass as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registration of charge 133069640002, created on May 13, 2022 | 29 pages | MR01 | ||||||||||
Registration of charge 133069640003, created on May 13, 2022 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Project 55 Midco Limited as a person with significant control on Sep 13, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of PAGABO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUGHAN, Amman Adam Singh | Director | Whitefriargate HU1 2HU Hull 55 England | United Kingdom | British | Chartered Accountant | 307795070001 | ||||||||
| TOPLASS, Simon Anthony | Director | Whitefriargate HU1 2HU Hull 55 England | England | British | Director | 200615310002 | ||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| BEVINGTON, Ryan Scott | Director | c/o Maven Capital Partners Uk Llp 1-2 Royal Exchange Buildings EC3V 3LF London Fifth Floor England | United Kingdom | British | Director | 282136720001 | ||||||||
| HUGHES, Paul John | Director | Whitefriargate HU1 2HU Hull 55 England | England | British | Non-Executive Director | 282945150001 | ||||||||
| SMITH, Mark Jonathan | Director | Whitefriargate HU1 2HU Hull 55 England | United Kingdom | British | Chartered Accountant | 287289450001 | ||||||||
| TOPLASS, Gerard Andrew Lindley | Director | Whitefriargate HU1 2HU Hull 55 England | England | British | Director | 41455790004 | ||||||||
| WARD, Michael James | Director | Bowlalley Lane HU1 1XR Hull 19 East Yorkshire United Kingdom | England | British | Solicitor | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of PAGABO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Th 55 Group (Midco) Limited | Apr 12, 2021 | Whitefriargate HU1 2HU Hull 55 England | No | ||||||||||
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Natures of Control
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| Gateley Incorporations Limited | Mar 31, 2021 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
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Natures of Control
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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