Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Pag Holdings Limited
- Incorporated
- 8 October 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Alexander James Russell
- Owned by
- David Russell
- Accounts type
- Group
- Region
- North West
- Address
- Alliance House Unit 14 Westpoint Enterprise ParkClarence AvenueManchesterM17 1QS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born October 1974 (52)
Russell, Alexander James
Director · Appointed 29 October 2024
British
Born June 1982 (44)
British
Born December 1963 (62)
Director · Appointed 8 October 2018
British
Born September 1956 (70)
Officer history (1 former)
12 May 2026
29 October 2024
29 October 2024
Appointed Russell, Alexander James as Director
29 October 2024
29 October 2024
8 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Pag Holdings Limited This company
Alliance Real Estate LLP Holds 75–100% of voting rights
Alliance Ubs Limited Owns 25–50% of shares
Are II LLP Holds 75–100% of voting rights
Axis Manchester LLP Holds 75–100% of voting rights
Lowton Alliance Limited Owns 25–50% of shares
Pag Property Limited Owns 75–100% of shares
Bury South (Riverside Park) Management Limited Owns 75–100% of shares
Dragon Investments Limited Owns 75–100% of shares
Caernarfon Properties Limited Owns 75–100% of shares
Dumbleton Properties Limited Owns 75–100% of shares
Ledwyche Limited Owns 75–100% of shares
Portland Street Property Limited Owns 75–100% of shares
Roberts House Property Limited Owns 75–100% of shares
The Limes Manco Limited Owns 75–100% of shares
Store Street Developments Limited Owns 75–100% of shares
Property Alliance Group Limited Owns 75–100% of shares
Reedham Alliance Limited Owns 75–100% of shares
Reedham Investments Owns 75–100% of shares
Reedham House Limited Owns 25–50% of shares
Tower Capital Lending Holdco Limited Owns 50–75% of shares
Tower Capital Lending Sub 1 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 27 October 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 16 June 2026 | Registration of a charge | |||
| 16 June 2026 | Registration of a charge |
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