OpenRegistry
Companies House/London/Company profile

PA GROUP HOLDINGS LIMITED

Active
08137984·incorporated 2012-07-11

PA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2012 at Companies House (number 08137984; OpenRegistry canonical ID GB-08137984-pa-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,822 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-11
Registered Address
15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Loiseau Bidco Limited (England And Wales reg. 15116827). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pa Topco Limited (United Kingdom reg. 08137580). Notified 2016-04-06. Ceased 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 121333 Limited (England And Wales reg. 10788118). Notified 2022-10-01. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PA GROUP HOLDINGS LIMITED has previously traded as:

  • GENGHIS MIDCO LIMITED (until 2016-07-25)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in London: