PA GROUP HOLDINGS LIMITED

Q: What is the latest filing for PA GROUP HOLDINGS LIMITED?

The latest filing was on 31/12/2025: **Confirmation statement** made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

08137984

Incorporation date

11/07/2012

Size

Audit Exemption Subsidiary

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

25/06/2025

Registration of charge 081379840006, created on 2025-06-20

View PDF (79 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

06/08/2024

Appointment of Michael Andrew Scott as a secretary on 2024-07-31

View PDF (2 pages)

05/08/2024

Appointment of Mr Michael Andrew Scott as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Sally Anne Dowling as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31

View PDF (1 pages)

09/05/2024

Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08

View PDF (1 pages)

21/01/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

10/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-22

View PDF (4 pages)

22/12/2023

Notification of Loiseau Bidco Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

22/12/2023

Cessation of 121333 Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

15/12/2023

Registration of charge 081379840005, created on 2023-12-08

View PDF (40 pages)

14/12/2023

Termination of appointment of Steven Christopher Gray as a director on 2023-12-08

View PDF (1 pages)

11/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (11 pages)

02/11/2023

Appointment of Mr Sukhpal Singh Ahluwalia as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

Appointment of Mr Stephen James Horne as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

Appointment of Ms Zoe Cheuk Yee Lai as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

Appointment of Mr Christopher Stewart Hanna as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

Termination of appointment of Zoe Cheuk Yee Lai as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Christopher Stewart Hanna as a director on 2023-11-01

View PDF (1 pages)

07/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (3 pages)

04/08/2023

Appointment of Steven Christopher Gray as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Sally Anne Dowling as a secretary on 2023-08-01

View PDF (2 pages)

02/08/2023

Satisfaction of charge 081379840004 in full

View PDF (1 pages)

15/03/2023

Termination of appointment of Helen Mary Molloy as a director on 2023-03-15

View PDF (1 pages)

17/01/2023

Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-01-12

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

20/12/2022

Director's details changed for Helen Mary Molloy on 2022-03-01

View PDF (2 pages)

19/12/2022

Director's details changed for Brian Floyd Mcmanus on 2022-07-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PA GROUP HOLDINGS LIMITED has not submitted financial statements

PA GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PA GROUP HOLDINGS LIMITED

PA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/07/2012 with the registered office located at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PA GROUP HOLDINGS LIMITED?

PA GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/07/2012 .

Where is PA GROUP HOLDINGS LIMITED located?

PA GROUP HOLDINGS LIMITED is registered at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA.

What does PA GROUP HOLDINGS LIMITED do?

PA GROUP HOLDINGS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for PA GROUP HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with no updates.