PAB GROUP LIMITED

PAB GROUP LIMITED is an active private limited company, incorporated on 14 May 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Falkland Close, Coventry. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PAB GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MIDLAND HOUSE FALKLAND CLOSE
Address Line 2	CHARTER AVENUE INDUSTRIAL ESTATE
Post Town	COVENTRY
Postcode	CV4 8AU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PAB GROUP LIMITED

Directors

(The company's officers)

MR MARK WILLIAM BRAZIER (ACMI)

(~50 year old British national)

MIDLAND HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2004

MRS NICOLA THORNTON

(~53 year old British national)

MIDLAND HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2017

Shareholders

(Persons of Significant Control)

Mr Mark William Brazier

(~50 year old British national)

Midland House, Falkland Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PAB COVENTRY LIMITED

MR MARK WILLIAM BRAZIER (ACMI)
MRS NICOLA THORNTON

PAB RUGBY LIMITED

MR MARK WILLIAM BRAZIER (ACMI)
MRS NICOLA THORNTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)