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Nom

PAF Group Limited
Adresse
Ewood House Walker Park
Walker Road
Guide
BB1 2QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11391350 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ensco 1291 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Praetura Debt Services Limited Status: Active Notified: 08/04/2021 Companies House Number: 12073847 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 31/05/2018 Ceased: 06/09/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paf Investors Llp Status: Ceased Notified: 06/09/2018 Ceased: 24/09/2020 Companies House Number: Oc423726 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Davison, Gary Paul Walker Road, Guide, Blackburn, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1969 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    O'Reilly, Peadar James Walker Road, Guide, Blackburn, England Status: Active Notified: 06/09/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Summers, Jack Daniel Walker Road, Guide, Blackburn, England Status: Active Notified: 06/09/2018 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walling, Michael Walker Road, Guide, Blackburn, England Status: Active Notified: 08/02/2019 Role: Secretary
    Anthon, Adrian James Walker Road, Guide, England Status: Ceased Notified: 21/12/2018 Ceased: 01/03/2024 Date of Birth: 09/1954 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Michael James Potato Wharf, Manchester, England Status: Ceased Notified: 31/05/2018 Ceased: 06/09/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kingsway Financial Group Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 03442629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Praetura Asset Finance (Holdings) Limited Status: Active Notified: 17/12/2018 Companies House Number: 08763412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •