Pa Group Holdings started in year 2012 as Private Limited Company with registration number 08137984. The Pa Group Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 15th Floor 6 Bevis Marks. Postal code: EC3A 7BA. Since Monday 25th July 2016 Pa Group Holdings Limited is no longer carrying the name Genghis Midco.
Currently there are 4 directors in the the company, namely Sukhpal A., Stephen H. and Sukhbir K. and others. In addition one secretary - Sally D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 15th Floor 6 Bevis Marks |
| Office Address2 | Bury Court |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| Registration Number | 08137984 |
| Date of Incorporation | Wed, 11th Jul 2012 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 25 October 2023
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 05 November 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Loiseau Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is 121333 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pa Topco Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Loiseau Bidco Limited
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15116827 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
121333 Limited
15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10788118 |
| Notified on | 1 October 2022 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pa Topco Limited
15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
| Legal authority | Uk (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08137580 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Genghis Midco | July 25, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
122535142.24 GBP is the capital in company's statement on Friday 22nd December 2023 filed on: 22nd, December 2023 |
capital | Free Download (4 pages) |
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