Pa Group Holdings Limited

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Large Enterprise

Pa Group Holdings Limited

08137984•Private Limited With Share Capital

15Th Floor 6 Bevis Marks, Bury Court, London, EC3A7BA
Website

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Incorporated

11/07/2012

Company Age

13 years

Directors

6

Employees

—

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Pa Group Holdings Limited (08137984) is a private limited with share capital incorporated on 11/07/2012 (13 years old) and registered in london, EC3A7BA. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

P&a group holdings limited is a capital markets company based out of pearson & associates, north barn broughton hall, skipton, united kingdom.

Private Limited With Share Capital
SIC: 45310
Large Enterprise
Incorporated 11/07/2012
EC3A7BA

Financial Overview

Total Assets

£136.19M

Liabilities

£445.0K

Net Assets

£135.75M

Est. Turnover

£1.42M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
B
brian floyd mcmanus
director
S
stephen james horne
director
S
sukhpal singh ahluwalia
director
M
michael andrew scott
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Resolution
Category:Resolution
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2021
Legacy
Category:Other
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Legacy
Category:Capital
Date:10-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2018
Legacy
Category:Insolvency
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

15Th Floor 6 Bevis Marks, Bury Court, London, Ec3A 7Ba, EC3A7BARegistered

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Contact

gsfcarparts.com
15Th Floor 6 Bevis Marks, Bury Court, London, EC3A7BA