Introduction
PAG HOLDINGS LIMITED
PAG HOLDINGS LIMITED (company number 11609061) is an active private limited company incorporated on 8 October 2018. It is registered at Alliance House, Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester M17 1QS.
The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209). It has no charges registered prior to 2025; however, several mortgage charges were created in 2025 and 2026.
The company was historically dormant and filed dormant accounts up to 31 October 2023. The accounting reference date was later changed to 30 June. It has now transitioned to group accounts, with the most recent group accounts made up to 30 June 2025 filed in 2026. The next accounts are due by 31 March 2027.
Confirmation statements have been filed regularly, with the latest made up to 27 October 2025. The company has five active directors: David Russell (appointed 2018), Ella Magill, Alexander James Russell, Ewan Gordon Wyse (all appointed October 2024), and Victoria Russell (appointed October 2024, resigned May 2026). Mr David Russell remains the sole person with significant control, holding 50-75% of shares and voting rights.
There is no insolvency history.
Status
active
Company No
11609061
Age
7 Years
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Manchester, M17 1QS,
Timeline
11 key events • 2018 - 2026
Capital Table
People
Officers
7
RUSSELL, Victoria
ResignedMAGILL, Ella
ActiveRUSSELL, David
ActiveRUSSELL, David
ActiveWYSE, Ewan Gordon
ActiveRUSSELL, David
ActiveRUSSELL, Alexander James
ActivePersons with significant control
1
Mr David Russell
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
43