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PAG HOLDINGS LIMITED (11609061)

PAG HOLDINGS LIMITED (11609061) is an active UK company. incorporated on 8 October 2018. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. PAG HOLDINGS LIMITED has been registered for 7 years. Current directors include MAGILL, Ella, RUSSELL, Alexander James, RUSSELL, David and 2 others.

Company Number
11609061
Status
active
Type
ltd
Incorporated
8 October 2018
Age
7 years
Address
Alliance House Unit 14 Westpoint Enterprise Park, Manchester, M17 1QS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MAGILL, Ella, RUSSELL, Alexander James, RUSSELL, David, RUSSELL, Victoria, WYSE, Ewan Gordon
SIC Codes
68100, 68209

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PAG HOLDINGS LIMITED

PAG HOLDINGS LIMITED is an active company incorporated on 8 October 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PAG HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100, 68209)

Status

active

Active since 7 years ago

Company No

11609061

LTD Company

Age

7 Years

Incorporated 8 October 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 August 2025 (9 months ago)
Period: 1 November 2023 - 30 June 2024(9 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 October 2025 (7 months ago)
Submitted on 29 October 2025 (7 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Manchester, M17 1QS,

Previous Addresses

Alliance House Westpoint Enterprise Park Clarence Avenue Manchester Greater Manchester M17 1QS England
From: 8 October 2018To: 6 May 2026
Timeline

8 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Nov 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Loan Secured
Jun 25
Loan Secured
Apr 26
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

MAGILL, Ella

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born October 1974
Director
Appointed 29 Oct 2024

RUSSELL, Alexander James

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born June 1982
Director
Appointed 29 Oct 2024

RUSSELL, David

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956
Director
Appointed 08 Oct 2018

RUSSELL, Victoria

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born October 1981
Director
Appointed 29 Oct 2024

WYSE, Ewan Gordon

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born December 1963
Director
Appointed 29 Oct 2024

Persons with significant control

1

Mr David Russell

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Oct 2018
Fundings
Financials
Latest Activities

Filing History

39

Change To A Person With Significant Control
6 May 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
6 May 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2026
MR01Registration of a Charge
Confirmation Statement With Updates
29 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
11 June 2025
AA01Change of Accounting Reference Date
Memorandum Articles
4 June 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Resolution
3 December 2024
RESOLUTIONSResolutions
Memorandum Articles
3 December 2024
MAMA
Resolution
3 December 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
29 November 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
28 November 2024
SH10Notice of Particulars of Variation
Change To A Person With Significant Control
28 November 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Incorporation Company
8 October 2018
NEWINCIncorporation