PAG Holdings Limited
- Company number
- 11609061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Victoria | Director | 29 Oct 2024 | 12 May 2026 |
| RUSSELL, Alexander James | Director | 29 Oct 2024 | |
| WYSE, Ewan Gordon | Director | 29 Oct 2024 | |
| MAGILL, Ella | Director | 29 Oct 2024 | |
| RUSSELL, David | Director | 8 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Oct 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 Dormant | £0 | £0 |
| 31 Oct 2023 Dormant | £0 | £0 |
| 31 Oct 2022 Dormant | £0 | £0 |
| 31 Oct 2021 Dormant | £0 | £0 |
| 31 Oct 2020 Dormant | £0 | £0 |
| 31 Oct 2019 Dormant | £0 | £0 |
Connections
Controls
- Alliance Real Estate LLP (OC393761)
- Alliance Ubs Limited (14103503)
- Are Ii LLP (OC396647)
- Axis Manchester LLP (OC338189)
- Leeds Place Property Limited (10719065)
- Listed Name Limited (04552172)
- Lowton Alliance Limited (14234864)
- PAG Property Limited (14861557)
- Property Alliance Group Limited (04454378)
- Reedham Alliance Limited (11839018)
Directors’ other companies
- RUSSELL, David - Director at Property Alliance Group Limited
- RUSSELL, David - Director at PAG Styal Limited
- RUSSELL, David - Director at Pagref Partner Ltd
- RUSSELL, David - Director at Leeds Place Property Limited
- RUSSELL, David - Director at KS Manchester Limited
- RUSSELL, David - Director at Listed Name Limited
- RUSSELL, David - Director at Roberts House Property Limited
- RUSSELL, David - Director at Irwell Riverside Developments Limited
- RUSSELL, David - Director at Devonshire House Property Limited
Companies at the same address
- AIL Property Limited (09503050)
- AJR Holdco Limited (16600933)
- Alliance Real Estate LLP (OC393761)
- Alliance Ubs Limited (14103503)
- Are Ii LLP (OC396647)
- Axis Manchester LLP (OC338189)
- Bury South (Riverside Park) Management Limited (10458402)
- Caernarfon Properties Limited (12545503)
- Dooley & Rostron Ltd (15306691)
- Dragon Investments Limited (12544644)