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Pag Italy Holdings Limited (No: 08107698)

Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 2ST

Status: Active

Incorporated: 15-Jun-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIMON MOORHOUSE ( DOB: Dec-1973   From: Jul-2023  )

Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960   From: Jun-2012  )

Current Secretary: SIMON MOORHOUSE (   From: Jul-2023  )

Resigned Director: ADAM COLLINSON ( DOB: Jun-1972   From: Sep-2013   To: Jul-2023  )

Resigned Director: SHIGEO ENOMOTO (   From: Feb-2013   To: Sep-2013  )

Resigned Director: TERUHISA TANAKA (   From: Feb-2013   To: Sep-2013  )

Resigned Secretary: ADAM COLLINSON (   From: Feb-2013   To: Jul-2023  )

Persons of Significant Control:

Pag International Limited, 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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