PP

PAG PROPERTY LIMITED

Active

Company number 14861557

Manchester, England · Incorporated 11 May 2023

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

Last updated on 19 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

PAG Property Limited is an active private limited company incorporated on 11 May 2023 and registered in England and Wales. The company’s registered office is at Alliance House, Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, M17 1QS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Pag Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors: David Russell (appointed 11 May 2023), and Ella Magill and Ewan Gordon Wyse (both appointed 23 July 2024), all resident in England.

The most recent accounts filed were small accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. A confirmation statement was filed on 11 May 2026, with the next due by 24 May 2027. There are no charges, no insolvency history, and the company is not overdue on any filing obligations.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 August 2026
  • PAG HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAG HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Pag Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Person Director Company With Change Date
Officers
5 May 2026 View
Accounts With Accounts Type Small
Accounts
4 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Incorporation Company
Incorporation
11 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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