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Pag Italy Holdings Limited LEICESTER

Pag Italy Holdings Limited is a private limited company situated at 2 Penman Way, Grove Park, Leicester LE19 2ST. Incorporated on 2012-06-15, this 11-year-old company is run by 2 directors and 1 secretary.
Director Simon M., appointed on 13 July 2023. Director Gerard N., appointed on 15 June 2012.
Switching the focus to secretaries, we can mention: Simon M., appointed on 13 July 2023.
The company is categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-06-15 and the date for the following filing is 2024-06-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pag Italy Holdings Limited Address / Contact

Office Address 2 Penman Way, Grove Park
Town Leicester
Post code LE19 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 08107698
Date of Incorporation Fri, 15th Jun 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Simon M.

Position: Secretary

Appointed: 13 July 2023

Simon M.

Position: Director

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 15 June 2012

Adam C.

Position: Director

Appointed: 27 September 2013

Resigned: 14 July 2023

Adam C.

Position: Secretary

Appointed: 28 February 2013

Resigned: 14 July 2023

Shigeo E.

Position: Director

Appointed: 28 February 2013

Resigned: 27 September 2013

Teruhisa T.

Position: Director

Appointed: 28 February 2013

Resigned: 27 September 2013

Adam C.

Position: Director

Appointed: 15 June 2012

Resigned: 28 February 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Pag International Limited from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pag International Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4334322
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (6 pages)

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