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Pa Group Holdings Limited
Pa Group Holdings Limited is an active company incorporated on 11 July 2012 with the registered office located in London, City of London. Pa Group Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08137984
Private limited company
Age
13 years
Incorporated
11 July 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(9 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pa Group Holdings Limited
Contact
Update Details
Address
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
Same address for the past
8 years
Companies in EC3A 7BA
Telephone
Unreported
Email
Unreported
Website
Cisx.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sally Anne Dowling
Director • Secretary • British,irish • Lives in UK • Born in Dec 1971
Michael Andrew Scott
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1980
Stephen James Horne
Director • British • Lives in UK • Born in Sep 1963
Sukhpal Singh Ahluwalia
Director • British • Lives in England • Born in Oct 1958
Loiseau Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GSF Car Parts Limited
Sally Anne Dowling, Stephen James Horne, and 2 more are mutual people.
Active
Abba Holdco Limited
Sally Anne Dowling, Stephen James Horne, and 2 more are mutual people.
Active
Loiseau Bidco Limited
Sally Anne Dowling, Stephen James Horne, and 2 more are mutual people.
Active
Data Development Services Limited
Sally Anne Dowling, Stephen James Horne, and 1 more are mutual people.
Active
The Parts Alliance Limited
Sally Anne Dowling, Stephen James Horne, and 1 more are mutual people.
Active
German Swedish & French Car Parts Limited
Sally Anne Dowling, Stephen James Horne, and 1 more are mutual people.
Active
Pa Topco Limited
Sally Anne Dowling, Stephen James Horne, and 1 more are mutual people.
Active
Ces Bidco Limited
Sally Anne Dowling, Stephen James Horne, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £41.04M (-100%)
Turnover
Unreported
Decreased by £396.76M (-100%)
Employees
Unreported
Decreased by 2.34K (-100%)
Total Assets
£136.19M
Decreased by £89.52M (-40%)
Total Liabilities
-£445K
Decreased by £133.85M (-100%)
Net Assets
£135.75M
Increased by £44.33M (+48%)
Debt Ratio (%)
0%
Decreased by 59.17% (-99%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Michael Andrew Scott Appointed
1 Year 2 Months Ago on 31 Jul 2024
Sally Anne Dowling Resigned
1 Year 2 Months Ago on 31 Jul 2024
Sally Anne Dowling Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Michael Andrew Scott Appointed
1 Year 2 Months Ago on 31 Jul 2024
Sukhbir Singh Kapoor Resigned
1 Year 5 Months Ago on 8 May 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Registration of charge 081379840006, created on 20 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Michael Andrew Scott as a secretary on 31 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Sally Anne Dowling as a director on 31 July 2024
Submitted on 5 Aug 2024
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Repayment History
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