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PACE GROUP HOLDING LTD

Active Kingswinford

Other service activities n.e.c.

Other service activities n.e.c.
P

PACE GROUP HOLDING LTD

Other service activities n.e.c.

Founded 27 Apr 2024 Active Kingswinford, United Kingdom
Other service activities n.e.c.
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU United Kingdom

Credit Report

Discover PACE GROUP HOLDING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 485,331 Shares £7.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20252,515£10k£3.976
25 Nov 202410,060£40k£3.976
3 Jul 20245,739£9k£1.6
3 Jul 202410,060£40k£3.976
3 Jul 202410,061£16k£1.6

Officers

Officers

5 active
Status
Demetri Demetriou TheofanouDirectorBritishEngland383 Jul 2024Active
Duncan Stanford CooperDirectorBritishEngland643 Jul 2024Active
Lukas SchlenkerDirectorGermanEngland2927 Apr 2024Active
Matthew James NewboldDirectorBritishEngland443 Jul 2024Active
Scott HaywoodDirectorBritishEngland3927 Apr 2024Active

Shareholders

Shareholders (9)

Scott Haywood
25.7%
124,2485 Jun 2025
Lukas Schlenker
25.7%
124,2485 Jun 2025
Rene Vergo
2.1%
10,0605 Jun 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ldc Gp Llp

United Kingdom

Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Scott Haywood

British

Active
Notified 27 Apr 2024
Residence England
DOB February 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lukas Schlenker

German

Active
Notified 3 Jul 2024
Residence England
DOB September 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
PACE GROUP HOLDING LTD Current Company
DELTRON LIFTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOLER-EXAMINATIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUPREME CLEAN TECHNICIANS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(58 pages)
26 Aug 2025CapitalAllotment of shares (GBP 4,854.31) on 2025-08-22View(5 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(46 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updatesView(4 pages)
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-25 with updatesView(4 pages)
29 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(58 pages)
26 Aug 2025 Capital

Allotment of shares (GBP 4,854.31) on 2025-08-22

View Document(5 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(46 pages)
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

View Document(4 pages)
27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 29 Sept 2025

Allotment of shares (GBP 4,854.31) on 2025-08-22

4 months ago on 26 Aug 2025

Annual accounts made up to 2024-09-30

6 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-05 with updates

7 months ago on 5 Jun 2025

Confirmation statement made on 2025-03-25 with updates

9 months ago on 27 Mar 2025