Website & contact details
- Group website
- The site of this company’s group or brand.
PA Group Holdings Limited
- Incorporated
- 11 July 2012 (14 years)
- Previously known as
- Genghis Midco Limited (until 25 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor 6 Bevis MarksBury CourtLondonEC3A 7BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Scott, Michael Andrew
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born January 1980 (46)
Director · Appointed 25 October 2023
British
Born October 1958 (68)
Director · Appointed 25 October 2023
British
Born September 1963 (63)
Officer history (22 former)
31 July 2024
31 July 2024
Appointed Scott, Michael Andrew as Secretary
31 July 2024
31 July 2024
Resigned Dowling, Sally Anne as Secretary
8 May 2024
8 December 2023
1 November 2023
1 November 2023
25 October 2023
25 October 2023
25 October 2023
25 October 2023
1 August 2023
1 August 2023
Appointed Dowling, Sally Anne as Secretary
1 August 2023
Resigned Rogan, Max Thelonious as Secretary
1 August 2023
15 March 2023
12 January 2023
15 September 2022
27 September 2021
30 August 2021
Appointed Rogan, Max Thelonious as Secretary
30 August 2021
Resigned Juneau, Louis as Secretary
30 June 2021
30 June 2021
30 June 2021
30 June 2021
3 October 2020
5 November 2019
1 May 2019
1 May 2019
14 December 2018
18 September 2018
7 August 2017
7 August 2017
7 August 2017
Appointed Juneau, Louis as Secretary
7 August 2017
7 August 2017
7 August 2017
18 September 2015
6 May 2015
31 January 2015
23 January 2015
11 April 2014
16 January 2013
10 August 2012
11 July 2012
11 July 2012
11 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15116827
Former controllers (2)
22 December 2023
Ceased 121333 Limited — Owns 75–100% of shares
1 October 2022
Ceased PA Topco Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Loiseau Bidco Limited Owns 75–100% of shares
PA Group Holdings Limited This company Owns 75–100% of shares
121222 Holdco Limited Owns 75–100% of shares
Allparts Bidco Limited Owns 75–100% of shares
Ces Bidco Limited Owns 75–100% of shares
German Swedish & French Car Parts Limited Owns 75–100% of shares
GMF Bidco Limited Owns 75–100% of shares
GSF Car Parts Limited Owns 75–100% of shares
SCMF Bidco Limited Owns 75–100% of shares
The Parts Alliance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 |
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