PAG ITALY HOLDINGS LIMITED
Non-Trading
General Information
NAME
PAG ITALY HOLDINGS LIMITED
COMPANY NUMBER
08107698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE19 2ST
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 2ST
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 |
|---|---|---|
| PAG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PAG ITALY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAG ITALY 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 PAG ITALY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAG ITALY 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 |
|---|---|---|---|---|
|
15/06/2012 - Present (12 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
28/02/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/2013 - 27/09/2013 (6 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/07/2023 | Adam Collinson (917704394) has left the board |
| 18/07/2023 | Adam Collinson (913637591) has left the board |
| 17/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 17/07/2023 | New Company Secretary Simon Moorhouse (931127395) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 18/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 14/10/2013 | Teruhisa Tanaka (917767345) has left the board |
| 14/10/2013 | Shigeo Enomoto (916088654) has left the board |
| 08/10/2013 | New Board Member Adam Collinson (913637591) Appointed |
| 04/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Board Member Teruhisa Tanaka (917767345) Appointed |
| 02/04/2013 | New Company Secretary Adam Collinson (917704394) Appointed |
| 02/04/2013 | Adam Collinson (913637591) has left the board |
| 02/04/2013 | Change in Reg. Office |
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