Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Pag Italy Holdings Limited
- Incorporated
- 15 June 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2 Penman WayGrove ParkLeicesterLE19 2ST
Officers 3 active
Officer details are public data from the Companies House register.
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 15 June 2012
British
Born November 1960
Officer history (5 former)
14 July 2023
14 July 2023
Resigned Collinson, Adam as Secretary
13 July 2023
13 July 2023
Appointed Moorhouse, Simon as Secretary
27 September 2013
Resigned Enomoto, Shigeo as Director
27 September 2013
27 September 2013
Resigned Tanaka, Teruhisa as Director
28 February 2013
Appointed Enomoto, Shigeo as Director
28 February 2013
Appointed Tanaka, Teruhisa as Director
28 February 2013
Appointed Collinson, Adam as Secretary
28 February 2013
15 June 2012
15 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4334322
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Pag Italy Holdings Limited This company Owns 75–100% of shares
Sytner Group Limited Owns 75–100% of shares
Car Shops Limited Owns 75–100% of shares
Cruickshank Motors Limited Owns 75–100% of shares
City West Management Limited Owns 25–50% of shares
Edmond & Milburn Limited Owns 75–100% of shares
Goodman Derby Limited Owns 75–100% of shares
Goodman Retail Limited Owns 75–100% of shares
Goodman TPS Limited Owns 75–100% of shares
Graypaul Motors Limited Owns 75–100% of shares
Maranello Holdings Limited Owns 75–100% of shares
Mar Parts Limited Owns 75–100% of shares
Maranello Concessionaires Limited Owns 75–100% of shares
Michael Powles Limited Owns 75–100% of shares
R Stratton & Co Ltd. Owns 75–100% of shares
Rybrook Investments Limited Owns 75–100% of shares
Rybrook Group Limited Owns 75–100% of shares
Specialist Cars Holdings Limited Owns 75–100% of shares
Ivor Holmes Limited Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Property (Stevenage) Limited Owns 75–100% of shares
Specialist Cars Tring Limited Owns 75–100% of shares
Sytner Automobiles Limited Owns 75–100% of shares
Rydnal Limited Owns 75–100% of shares
Sytner Automotive Limited Owns 75–100% of shares
Sytner Cars Limited Owns 75–100% of shares
Sytner Direct Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 13 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 19 October 2024 | Accounts for a dormant company | 31 December 2023 |
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