PAO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PAO GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PAO GROUP LIMITED was incorporated 24 years ago on 24/05/1999 and has the registered number: 03775944. The accounts status is FULL and accounts are next due on 31/08/2024.

PAO GROUP LIMITED - LONDON

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 26/11/2022 31/08/2024

Registered Office

J PAO & CO LTD
LONDON
NW10 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAO Jun 1964 British Director 1999-05-26 CURRENT
AMY YAU Nov 1967 Secretary 1999-05-26 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-05-24 UNTIL 1999-05-26 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-05-24 UNTIL 1999-05-26 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-05-24 UNTIL 1999-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pao Group Holdings Limited 2021-03-10 Park Royal   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Pao 2016-04-06 - 2021-03-10 6/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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