PAG ITALY HOLDINGS LIMITED
LEICESTER

Company number 08107698
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 2ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 36,165,240.00 ; Statement of capital following an allotment of shares on 3 October 2016 GBP 30,625,539.00 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PAG ITALY HOLDINGS LIMITED are www.pagitalyholdings.co.uk, and www.pag-italy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Pag Italy Holdings Limited is a Private Limited Company. The company registration number is 08107698. Pag Italy Holdings Limited has been working since 15 June 2012. The present status of the company is Active. The registered address of Pag Italy Holdings Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 2st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Director COLLINSON, Adam has been resigned. Director ENOMOTO, Shigeo has been resigned. Director TANAKA, Teruhisa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 28 February 2013
Director
COLLINSON, Adam
Appointed Date: 27 September 2013
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 15 June 2012
65 years old

Resigned Directors

Director
COLLINSON, Adam
Resigned: 28 February 2013
Appointed Date: 15 June 2012
53 years old
Director
ENOMOTO, Shigeo
Resigned: 27 September 2013
Appointed Date: 28 February 2013
65 years old
Director
TANAKA, Teruhisa
Resigned: 27 September 2013
Appointed Date: 28 February 2013
67 years old

PAG ITALY HOLDINGS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 36,165,240.00
30 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 30,625,539.00
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,350,000
01 Mar 2016
Auditor's resignation
...
... and 14 more events
28 Mar 2013
Termination of appointment of Adam Collinson as a director
28 Mar 2013
Appointment of Mr Adam Collinson as a secretary
16 Aug 2012
Statement of capital following an allotment of shares on 23 July 2012
  • GBP 10,350,000
23 Jul 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 3,000,000
15 Jun 2012
Incorporation

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