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Pag UK Holdings Ltd

Pag UK Holdings Ltd is an active company incorporated on 4 March 2025 with the registered office located in London, City of London. Pag UK Holdings Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16291051
Private limited company
Age
8 months
Incorporated 4 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Winston & Strawn London Llp, 100
Bishopsgate
London
EC2N 4AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Mast
Director • American • Lives in United States • Born in Mar 1969
Scott Page
Director • American • Lives in United States • Born in Apr 1976
Peter Farley
Director • American • Lives in United States • Born in Apr 1967
Kathleen Macintosh
Director • American • Lives in United States • Born in Aug 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turner Aviation Limited
David Mast, Kathleen Macintosh, and 2 more are mutual people.
Active
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Financials
Pag UK Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Scott Page Resigned
2 Months Ago on 22 Aug 2025
Accounting Period Shortened
3 Months Ago on 8 Jul 2025
Mr Scott Page Appointed
3 Months Ago on 8 Jul 2025
Mr Peter Farley Appointed
3 Months Ago on 8 Jul 2025
Mrs Kathleen Macintosh Appointed
3 Months Ago on 8 Jul 2025
Incorporated
8 Months Ago on 4 Mar 2025
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Documents
Replacement filing of SH01 - 09/07/25 Statement of Capital usd 101
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Registration of charge 162910510002, created on 5 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Registration of charge 162910510001, created on 5 September 2025
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Termination of appointment of Scott Page as a director on 22 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 23 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 8 Jul 2025
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Repayment History
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