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Pao Group Limited LONDON

Founded in 1999, Pao Group, classified under reg no. 03775944 is an active company. Currently registered at J Pao & Co Ltd NW10 6EU, London the company has been in the business for 25 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 26, 2022. Since June 9, 1999 Pao Group Limited is no longer carrying the name Dyebane.

There is a single director in the company at the moment - Andrew P., appointed on 26 May 1999. In addition, a secretary was appointed - Amy Y., appointed on 26 May 1999. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Pao Group Limited Address / Contact

Office Address J Pao & Co Ltd
Office Address2 Unit 4, 10-24 Standard Road
Town London
Post code NW10 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03775944
Date of Incorporation Mon, 24th May 1999
Industry Activities of agricultural holding companies
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Sat, 26th Nov 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Amy Y.

Position: Secretary

Appointed: 26 May 1999

Andrew P.

Position: Director

Appointed: 26 May 1999

Daniel D.

Position: Nominee Director

Appointed: 24 May 1999

Resigned: 26 May 1999

Daniel D.

Position: Nominee Secretary

Appointed: 24 May 1999

Resigned: 26 May 1999

Betty D.

Position: Nominee Director

Appointed: 24 May 1999

Resigned: 26 May 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Pao Group Holdings Limited from Park Royal, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another one in the persons with significant control register is Andrew P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Pao Group Holdings Limited

Unit 4 10-24 Standard Road, Park Royal, London, NW10 6EU, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12484525
Notified on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew P.

Notified on 6 April 2016
Ceased on 10 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Dyebane June 9, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to November 26, 2022
filed on: 7th, September 2023 		Free Download (20 pages)

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