Company information:
Pa Group Holdings Limited (No: 08137984)
Address: 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
Status: Operating Company
Incorporated: 07-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: SUKHPAL SINGH AHLUWALIA ( DOB: Oct-1958 From: Oct-2023 )
Current Director: SUKHPAL SINGH AHLUWALIA ( DOB: Oct-1958 From: Oct-2023 )
Current Director: SALLY ANNE DOWLING ( DOB: Dec-1971 From: Nov-2019 )
Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: Oct-2023 )
Current Director: BRIAN FLOYD MCMANUS ( DOB: Sep-1967 From: Jun-2021 )
Current Director: BRIAN FLOYD MCMANUS ( DOB: Sep-1967 From: Jun-2021 )
Current Director: HELEN MARY MOLLOY ( DOB: Oct-1968 From: Jun-2021 )
Current Director: HELEN MARY SEMMENS ( DOB: Oct-1968 From: Jun-2021 )
Current Director: PETER CHARLES SEPHTON ( DOB: Apr-1959 From: Apr-2014 )
Current Director: BRENT ANTHONY WINDOM ( DOB: Mar-1961 From: May-2019 )
Current Secretary: SALLY ANNE DOWLING ( From: Aug-2023 )
Resigned Director: MARTIN JOHN BLOCK ( DOB: Mar-1961 From: Jul-2012 To: Aug-2017 )
Resigned Director: HENRY BUCKLEY ( DOB: Jul-1960 From: Aug-2017 To: Sep-2018 )
Resigned Director: SIMON COTTLE ( From: Jul-2012 To: Jan-2015 )
Resigned Director: ANDRE COURVILLE ( DOB: Oct-1953 From: Dec-2018 To: May-2019 )
Resigned Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968 From: May-2015 To: Jun-2021 )
Resigned Director: MARK ANDREW EBURNE ( DOB: Apr-1962 From: Sep-2021 To: Sep-2022 )
Resigned Director: MARK ANDREW EBURNE ( DOB: Apr-1962 From: Sep-2021 To: Sep-2022 )
Resigned Director: STEVEN CHRISTOPHER GRAY ( DOB: Aug-1983 From: Aug-2023 To: Dec-2023 )
Resigned Director: CHRISTOPHER STEWART HANNA ( DOB: Oct-1970 From: Oct-2023 To: Nov-2023 )
Resigned Director: SUKHBIR SINGH KAPOOR ( DOB: Apr-1963 From: Jan-2023 To: May-2024 )
Resigned Director: ZOE CHEUK YEE LAI ( DOB: Apr-1993 From: Oct-2023 To: Nov-2023 )
Resigned Director: BRIAN FLOYD MCMANUS ( DOB: Sep-1967 From: Jun-2021 To: Aug-2023 )
Resigned Director: HELEN MARY MOLLOY ( DOB: Oct-1968 From: Jun-2021 To: Mar-2023 )
Resigned Director: HELEN MARY MOLLOY ( DOB: Oct-1968 From: Jun-2021 To: Mar-2023 )
Resigned Director: MICHAEL EDWARD MURRAY ( DOB: Feb-1967 From: Aug-2012 To: Jan-2015 )
Resigned Director: MATTHEW JOSEPH ROURKE ( From: Jul-2012 To: Aug-2017 )
Resigned Director: GARY WADE SPELLINS ( DOB: Nov-1957 From: Jan-2013 To: Aug-2017 )
Resigned Director: STANLEY GEORGE WEST ( DOB: Oct-1939 From: Sep-2015 To: Aug-2017 )
Resigned Director: ANTHONY BRENT WINDOM ( DOB: Mar-1961 From: May-2019 To: Jun-2021 )
Resigned Secretary: LOUIS JUNEAU ( From: Aug-2017 To: Aug-2021 )
Resigned Secretary: MAX THELONIOUS ROGAN ( From: Aug-2021 To: Aug-2023 )
Persons of Significant Control:
Pa Topco Limited, 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-01)