PAGS HOLDINGS LIMITED

PAGS HOLDINGS LIMITED is an active private limited company, incorporated on 17 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mill Hill, Edenbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PAGS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	MILL COURT
Address Line 2	MILL HILL
Post Town	EDENBRIDGE
County	KENT
Country	UNITED KINGDOM
Postcode	TN8 5DB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
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:

PAGS HOLDINGS LIMITED

Directors

(The company's officers)

MR GERARD SAMUEL PATRICK CONNOR

(~40 year old Irish national)

MILL COURT MILL HILL, EDENBRIDGE, KENT, TN8 5DB, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT ENGINEER
Usually resident in ENGLAND

Appointed on 17/12/2015

MR STEPHEN VICTOR COWLIN

(~43 year old British national)

MILL COURT MILL HILL, EDENBRIDGE, KENT, TN8 5DB, UNITED KINGDOM

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 17/12/2015

ANDREW MILES PATERSON

(~59 year old British national)

MILL COURT MILL HILL, EDENBRIDGE, KENT, TN8 5DB, UNITED KINGDOM

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 17/12/2015

MR PETER ALAN SMILES

(~61 year old British national)

MILL COURT MILL HILL, EDENBRIDGE, KENT, TN8 5DB, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL CONSULTING ENGINEER
Usually resident in ENGLAND

Appointed on 17/12/2015

Connections

(Shared officers)

THE RICHARD STEPHENS PARTNERSHIP LIMITED

MR GERARD SAMUEL PATRICK CONNOR
MR STEPHEN VICTOR COWLIN
ANDREW MILES PATERSON
MR PETER ALAN SMILES

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)