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PAG HOLDINGS LIMITED (11609061)

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Introduction

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Updated On: 11/09/2026
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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

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

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 10 July 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 27 October 2025 (11 months ago)
Submitted on 29 October 2025 (11 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,

Timeline

11 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
Director Left
May 26
Loan Secured
Jun 26
Loan Secured
Jun 26
1
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

6 Active
1 Resigned

RUSSELL, Victoria

Resigned
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born October 1981
Director
Appointed 29 Oct 2024
Resigned 12 May 2026

MAGILL, Ella

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

RUSSELL, David

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

RUSSELL, David

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

WYSE, Ewan Gordon

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

RUSSELL, David

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

RUSSELL, Alexander James

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born June 1982
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

43

Accounts With Accounts Type Group
10 July 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 May 2026
TM01Termination of Director
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
Change Registered Office Address Company With Date Old Address New Address
6 May 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 May 2026
PSC04Change of PSC 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