Menna Overview
Here’s a quick overview of PA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2012.
PA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No08137984
- Age14 years Incorporated 11 July 2012
- Officers4
Address
15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
PA GROUP HOLDINGS LIMITED is an active company incorporated on 11 July 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 21 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 11 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Michael Andrew | secretary | 31 Jul 2024 | |
| AHLUWALIA, Sukhpal Singh | director | Oct 1958 | 25 Oct 2023 |
| HORNE, Stephen James | director | Sep 1963 | 25 Oct 2023 |
| SCOTT, Michael Andrew | director | Jan 1980 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loiseau Bidco Limited | 22 Dec 2023 | |
| 121333 Limited | 01 Oct 2022 | |
| Pa Topco Limited | 06 Apr 2016 |
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AHLUWALIA, Sukhpal Singh, HORNE, Stephen James, SCOTT, Michael Andrew, DOWLING, Sally Anne, HANNA, Christopher Stewart, LAI, Zoe Cheuk Yee are mutual persons.
AHLUWALIA, Sukhpal Singh, HORNE, Stephen James, SCOTT, Michael Andrew, BUCKLEY, Henry, COURVILLE, Andre, DOWLING, Sally Anne, EBURNE, Mark Andrew, GRAY, Steven Christopher, HANNA, Christopher Stewart, KAPOOR, Sukhbir Singh, LAI, Zoe Cheuk Yee, MCMANUS, Brian Floyd, MOLLOY, Helen Mary, MURRAY, Michael Edward, SEPHTON, Peter Charles, WINDOM, Anthony Brent are mutual persons.
AHLUWALIA, Sukhpal Singh, HORNE, Stephen James, SCOTT, Michael Andrew, DOWLING, Sally Anne, HANNA, Christopher Stewart, LAI, Zoe Cheuk Yee are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
AHLUWALIA, Sukhpal Singh are mutual persons.
HORNE, Stephen James, SCOTT, Michael Andrew, BLOCK, Martin John, BUCKLEY, Henry, COTTLE, Simon, DOWLING, Sally Anne, EBURNE, Mark Andrew, GRAY, Steven Christopher, KAPOOR, Sukhbir Singh, MCMANUS, Brian Floyd, MOLLOY, Helen Mary, MURRAY, Michael Edward, ROURKE, Matthew Joseph, Mr., SEPHTON, Peter Charles, WINDOM, Anthony Brent are mutual persons.
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HORNE, Stephen James, SCOTT, Michael Andrew, BLOCK, Martin John, BUCKLEY, Henry, COTTLE, Simon, DOWLING, Sally Anne, EBURNE, Mark Andrew, GRAY, Steven Christopher, KAPOOR, Sukhbir Singh, MCMANUS, Brian Floyd, MOLLOY, Helen Mary, MURRAY, Michael Edward, ROURKE, Matthew Joseph, Mr., SEPHTON, Peter Charles, WINDOM, Anthony Brent are mutual persons.
HORNE, Stephen James, SCOTT, Michael Andrew, BUCKLEY, Henry, COURVILLE, Andre, DOWLING, Sally Anne, EBURNE, Mark Andrew, GRAY, Steven Christopher, KAPOOR, Sukhbir Singh, MCMANUS, Brian Floyd, MOLLOY, Helen Mary, SEPHTON, Peter Charles, SPELLINS, Gary Wade, WEST, Stanley George, WINDOM, Anthony Brent are mutual persons.
HORNE, Stephen James, SCOTT, Michael Andrew, BLOCK, Martin John, BUCKLEY, Henry, COTTLE, Simon, COURVILLE, Andre, DOWLING, Sally Anne, EBURNE, Mark Andrew, GRAY, Steven Christopher, KAPOOR, Sukhbir Singh, MCMANUS, Brian Floyd, MOLLOY, Helen Mary, MURRAY, Michael Edward, ROURKE, Matthew Joseph, Mr., SEPHTON, Peter Charles, WINDOM, Anthony Brent are mutual persons.
HORNE, Stephen James, SCOTT, Michael Andrew, BLOCK, Martin John, BUCKLEY, Henry, DOWLING, Sally Anne, EBURNE, Mark Andrew, GRAY, Steven Christopher, KAPOOR, Sukhbir Singh, MCMANUS, Brian Floyd, MOLLOY, Helen Mary, SEPHTON, Peter Charles, WINDOM, Anthony Brent are mutual persons.
HORNE, Stephen James, SCOTT, Michael Andrew, BLOCK, Martin John, BUCKLEY, Henry, COURVILLE, Andre, DOWLING, Sally Anne, EBURNE, Mark Andrew, GRAY, Steven Christopher, KAPOOR, Sukhbir Singh, MCMANUS, Brian Floyd, MOLLOY, Helen Mary, WINDOM, Anthony Brent are mutual persons.
HORNE, Stephen James, SCOTT, Michael Andrew, BLOCK, Martin John, BUCKLEY, Henry, COTTLE, Simon, DOWLING, Sally Anne, EBURNE, Mark Andrew, GRAY, Steven Christopher, KAPOOR, Sukhbir Singh, MCMANUS, Brian Floyd, MOLLOY, Helen Mary, MURRAY, Michael Edward, ROURKE, Matthew Joseph, Mr., SEPHTON, Peter Charles, WINDOM, Anthony Brent are mutual persons.
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SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
SCOTT, Michael Andrew are mutual persons.
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CROXSON, Neil Michael are mutual persons.
CROXSON, Neil Michael are mutual persons.
CROXSON, Neil Michael are mutual persons.
CROXSON, Neil Michael are mutual persons.
CROXSON, Neil Michael are mutual persons.
CROXSON, Neil Michael are mutual persons.
CROXSON, Neil Michael are mutual persons.
CROXSON, Neil Michael are mutual persons.
CROXSON, Neil Michael are mutual persons.
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CROXSON, Neil Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2012.