PA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PA GROUP HOLDINGS LIMITED
COMPANY NUMBER
08137984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
11/07/2012
(12 years and 5 months old)
WEBSITE
GSFCARPARTS.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2012
25/07/2016
GENGHIS MIDCO LIMITED
LONDON
EC3A 7BA
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PA TOPCO LIMITED | Active - Accounts Filed | View Report |
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLPARTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PA TOPCO LIMITED | Active - Accounts Filed | View Report |
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLPARTS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary Michael Andrew Scott (932583668) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201510) has left the board |
Credit Risk Overview
Want to learn more about PA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 52 Past: 44 |
View Report |
|
25/10/2023 - Present (1 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary Michael Andrew Scott (932583668) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201510) has left the board |
| 07/08/2024 | Sally Anne Dowling (910791288) has left the board |
| 07/08/2024 | New Board Member Michael Andrew Scott (920388954) Appointed |
| 13/05/2024 | Sukhbir Singh Kapoor (918947815) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Steven Christopher Gray (931205038) has left the board |
| 08/11/2023 | New Board Member Sukhpal Singh Ahluwalia (903113111) Appointed |
| 06/11/2023 | New Board Member Sukhpal Singh Ahluwalia (931546448) Appointed |
| 06/11/2023 | New Board Member Stephen James Horne (925635236) Appointed |
| 16/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Steven Christopher Gray (931205038) Appointed |
| 07/08/2023 | Max Thelonious Rogan (928707905) has left the board |
| 07/08/2023 | Brian Floyd McManus (928525947) has left the board |
| 07/08/2023 | New Company Secretary Sally Anne Dowling (931201510) Appointed |
| 17/03/2023 | Helen Mary Molloy (928517305) has left the board |
| 20/01/2023 | New Board Member Sukhbir Singh Kapoor (918947815) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Brian Floyd McManus (928525947) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Mark Andrew Eburne (928801543) has left the board |
| 11/10/2021 | New Board Member Mark Andrew Eburne (928801543) Appointed |
| 28/09/2021 | New Accounts filed |
| 13/09/2021 | New Company Secretary Max Thelonious Rogan (928707905) Appointed |
| 13/09/2021 | Louis Juneau (923698247) has left the board |
| 18/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | Peter Charles Sephton (905931904) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Sally Ann Dowling (910791288) Appointed |
| 10/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Brent Anthony Windom (925924519) has left the board |
| 12/06/2019 | New Board Member Brent Anthony Windom (925924515) Appointed |
| 08/06/2019 | New Board Member Brent Anthony Windom (925924519) Appointed |
| 15/05/2019 | Andre Courville (925358814) has left the board |
| 20/12/2018 | New Board Member Andre Courville (925358814) Appointed |
| 05/10/2018 | New Accounts filed |
| 21/09/2018 | Henry Buckley (923697719) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 22/08/2017 | Stanley George West (900566836) has left the board |
| 22/08/2017 | Matthew Joseph Rourke (917172457) has left the board |
| 22/08/2017 | Gary Wade Spellins (915601575) has left the board |
| 22/08/2017 | New Company Secretary Louis Juneau (923698247) Appointed |
| 22/08/2017 | New Board Member Henry Buckley (923697719) Appointed |
| 22/08/2017 | Martin John Block (914146583) has left the board |
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