PAG UK HOLDINGS LTD

Key Data

Status

Active

Company No.

16291051

Incorporation date

04/03/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2025)

18/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

17/03/2026

Termination of appointment of David Mast as a director on 2026-03-17

View PDF (1 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

21/10/2025

Replacement filing of SH01 - 09/07/25 Statement of Capital usd 101

View PDF (4 pages)

10/09/2025

Resolutions

View PDF (2 pages)

10/09/2025

Memorandum and Articles of Association

View PDF (19 pages)

10/09/2025

Registration of charge 162910510002, created on 2025-09-05

View PDF (38 pages)

09/09/2025

Registration of charge 162910510001, created on 2025-09-05

View PDF (65 pages)

26/08/2025

Memorandum and Articles of Association

View PDF (18 pages)

26/08/2025

Resolutions

View PDF (1 pages)

22/08/2025

Termination of appointment of Scott Page as a director on 2025-08-22

View PDF (1 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (4 pages)

08/07/2025

Appointment of Mrs Kathleen Macintosh as a director on 2025-07-08

View PDF (2 pages)

08/07/2025

Appointment of Mr Peter Farley as a director on 2025-07-08

View PDF (2 pages)

08/07/2025

Appointment of Mr Scott Page as a director on 2025-07-08

View PDF (2 pages)

08/07/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

03/03/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Page, Scott	Director	08/07/2025 - 22/08/2025	1
Mast, David	Director	04/03/2025 - 17/03/2026	1
Macintosh, Kathleen	Director	08/07/2025 - Present	1
Farley, Peter	Director	08/07/2025 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PAG UK HOLDINGS LTD

PAG UK HOLDINGS LTD is an(a) Active company incorporated on 04/03/2025 with the registered office located at C/O Winston & Strawn London Llp, 100, Bishopsgate, London EC2N 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PAG UK HOLDINGS LTD?

PAG UK HOLDINGS LTD is currently Active. It was registered on 04/03/2025 .

Where is PAG UK HOLDINGS LTD located?

PAG UK HOLDINGS LTD is registered at C/O Winston & Strawn London Llp, 100, Bishopsgate, London EC2N 4AG.

What does PAG UK HOLDINGS LTD do?

PAG UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PAG UK HOLDINGS LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-03 with updates.