Company number 08137984
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Company name changed genghis midco LIMITED\certificate issued on 25/07/16
NM04 ‐
Change of name by provision in articles
; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 829,319.63
. The most likely internet sites of PA GROUP HOLDINGS LIMITED are www.pagroupholdings.co.uk, and www.pa-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa Group Holdings Limited is a Private Limited Company.
The company registration number is 08137984. Pa Group Holdings Limited has been working since 11 July 2012.
The present status of the company is Active. The registered address of Pa Group Holdings Limited is 15th Floor 6 Bevis Marks Bury Court London Ec3a 7ba. . BLOCK, Martin John is a Director of the company. CROXSON, Neil Michael is a Director of the company. ROURKE, Matthew Joseph is a Director of the company. SEPHTON, Peter Charles is a Director of the company. SPELLINS, Gary Wade is a Director of the company. WEST, Stanley George is a Director of the company. Director COTTLE, Simon has been resigned. Director MURRAY, Michael Edward has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
COTTLE, Simon
Resigned: 31 January 2015
Appointed Date: 11 July 2012
50 years old
PA GROUP HOLDINGS LIMITED Events
26 Jan 2017
Full accounts made up to 30 April 2016
25 Jul 2016
Company name changed genghis midco LIMITED\certificate issued on 25/07/16
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NM04 ‐
Change of name by provision in articles
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
28 Jun 2016
Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
...
... and 24 more events
14 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 April 2013
13 Aug 2012
Statement of capital following an allotment of shares on 10 August 2012
08 Aug 2012
Sub-division of shares on 24 July 2012
08 Aug 2012
Resolutions
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RES13 ‐
Subdivision of share capital 24/07/2012
11 Jul 2012
Incorporation
28 November 2014
Charge code 0813 7984 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0813 7984 0002
Delivered: 1 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…