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PA GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08137984
Incorporation Date
2012-07-11
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
siconsult.com/
Source: Companies House

PA GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08137984, and its current status with Companies House is active. The company was incorporated on 11 July 2012 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PA GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOISEAU BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LOISEAU BIDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Sukhpal Ahluwalia (appointed 2023-10-25) and Michael Scott (appointed 2024-07-31) both serve as Director. The remaining 3 records shown (Sukhbir Kapoor, Steven Gray and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SA
Sukhpal Ahluwalia ACTIVE

Appointed
2023-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Scott ACTIVE

Appointed
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sukhbir Kapoor RESIGNED

Appointed
2023-01-12
Resigned
2024-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Steven Gray RESIGNED

Appointed
2023-08-01
Resigned
2023-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sally Dowling RESIGNED

Appointed
2023-08-01
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PA GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, FRIEDEN MIDCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PA GROUP HOLDINGS LIMITED is LOISEAU BIDCO LIMITED, holding 100% as filed in PA GROUP HOLDINGS LIMITED's own shareholder record with Companies House. FRIEDEN MIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FRIEDEN MIDCO LIMITED
United Kingdom
THE PARTS ALLIANCE LIMITED+ subsidiaries
United KingdomGB 03676827

121222 HOLDCO LIMITED+ subsidiaries
United KingdomGB 10787992

CES BIDCO LIMITED
United KingdomGB 08139000

ALLPARTS BIDCO LIMITED
United KingdomGB 08209034

GMF BIDCO LIMITED
United KingdomGB 08326936

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
United KingdomGB 03896059

SCMF BIDCO LIMITED
United KingdomGB 08196646

GSF CAR PARTS LIMITED
United KingdomGB 01779084

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Frequently Asked Questions

Who owns PA GROUP HOLDINGS LIMITED?

One shareholder is currently on record for PA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOISEAU BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PA GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PA GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PA GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for PA GROUP HOLDINGS LIMITED.

What is PA GROUP HOLDINGS LIMITED's company registration number?

PA GROUP HOLDINGS LIMITED's registration number is 08137984, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PA GROUP HOLDINGS LIMITED still an active company?

PA GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was PA GROUP HOLDINGS LIMITED incorporated?

PA GROUP HOLDINGS LIMITED was incorporated on 11 July 2012, according to Companies House.

What is PA GROUP HOLDINGS LIMITED's registered address?

The registered address on file for PA GROUP HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is PA GROUP HOLDINGS LIMITED registered as?

PA GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PA GROUP HOLDINGS LIMITED?

Two of the 5 officer records shown for PA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Sukhpal Ahluwalia (appointed 2023-10-25) and Michael Scott (appointed 2024-07-31) both serve as Director. The remaining 3 records shown (Sukhbir Kapoor, Steven Gray and 1 other) are former appointments that have since been resigned. Management authority at PA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PA GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

PA GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, FRIEDEN MIDCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PA GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PA GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PA GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PA GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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