PA HOLDINGS LIMITED
Overview
| Company Name | PA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02235016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PA HOLDINGS LIMITED located?
| Registered Office Address | 10 Bressenden Place SW1E 5DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PA HOLDINGS (1988) LIMITED | Mar 24, 1988 | Mar 24, 1988 |
What are the latest accounts for PA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for PA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Pa Consulting Government Services Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Notification of Pa Consulting Government Services Limited as a person with significant control on Sep 13, 2024 | 2 pages | PSC02 | ||
Cessation of Pacg2 Limited as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christian David Falcon Norris as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, James William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 286028460001 | |||||||
| BARRETT, Charles Roland Strange | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 149996290001 | |||||
| JANJUAH, Kully | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 110633060002 | |||||
| MAULE, Hamish | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 203620330001 | |||||
| NORRIS, Christian David Falcon | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 314565930001 | |||||
| DADSWELL, Lisa | Secretary | 123 Buckingham Palace Road London SW1W 9SR | 157590750001 | |||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||
| FERRARIO, Anne | Secretary | 10 Russell Hill CR8 2JA Purley Surrey | British | 29202830001 | ||||||
| GERRARD, Timothy John | Secretary | 31 Old Barber HG1 3DF Harrogate North Yorkshire | British | 67733540001 | ||||||
| GREENFIELD, James William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 210164820001 | |||||||
| JANJUAH, Kully | Secretary | 123 Buckingham Palace Road London SW1W 9SR | British | 110633060001 | ||||||
| KING, Robert Gaius | Secretary | 123 Buckingham Palace Road London SW1W 9SR | 173432240001 | |||||||
| MILLER, Bridget | Secretary | 123 Buckingham Palace Road London SW1W 9SR | 160701640001 | |||||||
| WARNER, William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 272368010001 | |||||||
| ASHER, Jeremy Benjamin Gerald | Director | 63 Ladbroke Grove W11 2PD London | British | 58062520002 | ||||||
| BARLOW, Ian Edward | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | British | 79658850002 | |||||
| BROK, Thorkild | Director | Lundtofteve 1a FOREIGN Dk - 2800 Lyngby Denmark | Danish | 18273260001 | ||||||
| BUCKLEY, John Valentine | Director | 5 Willow View SG12 9FJ Ware Hertfordshire | British | 97193900001 | ||||||
| CAMERON, Ruairidh Gregor | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 292466600001 | |||||
| CHAFFEY, Nicholas John | Director | The White Cottage Marley Heights Kingsley Green GU27 3LU Haslemere Surrey | England | British | 141634110001 | |||||
| COHEN, Ivor Harold, Sir | Director | 24 Selborne Road CR0 5JQ Croydon Surrey | British | 2016630001 | ||||||
| COLVIN, John | Director | 4a Lagonda Avenue Killara 2071 New South Wales Australia | British | 29305290002 | ||||||
| COPPING, Peter | Director | 12 Waldens Park Road GU21 4RN Horsell Surrey | British | 79707010001 | ||||||
| COULTER, David John | Director | 4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex | British | 52091570002 | ||||||
| FODEN, Arthur John | Director | Worleys Hill Upper Culham RG10 8PA Reading Berkshire | British | 15337230003 | ||||||
| GARDNER, Adrian David Edmund | Director | 123 Buckingham Palace Road London SW1W 9SR | England | British | 82248570001 | |||||
| GILBERT, Anthony Francis | Director | 18 Fairway Drive Princeton Junction FOREIGN Nj 08550 Usa | British | 57921160002 | ||||||
| GORDON, Matthew Millar | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 186814910001 | |||||
| HALBERSTADT, Victor, Professor | Director | Amstel 216 1017 Aj FOREIGN Amsterdam The Netherlands | Netherlands | Dutch | 174645940002 | |||||
| HAYES, Nicholas John Gardner | Director | 9 Clarendon Road W11 4JA London | British | 19961310003 | ||||||
| HOOKE, Andrew Maitland | Director | Warren Pines Warren Road Coombe KT2 7HN Kingston Upon Thames Surrey | England | British | 109697770001 | |||||
| HOUSTON, Brian Gilchrist | Director | Rheingaustrasse 131 EH9 2LQ 6200 Wiesbzden - Biebrich Midlothian | British | 29429970001 | ||||||
| HUGHES, Nicholas James | Director | The Grange 20 The Village Orton Longueville PE2 7DP Peterborough Cambridgeshire | United Kingdom | British | 155627340001 | |||||
| JOHNSTON, Byram | Director | 16 Park Avenue Gordon Nsw2072 Australia | Australian | 57713210001 | ||||||
| JUDGE, Barbara Singer, Lady | Director | 88 The Panoramic 152 Grosvenor Road SW1V 3JL London | England | American | 88709030011 |
Who are the persons with significant control of PA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pa Consulting Government Services Limited | Sep 13, 2024 | Bressenden Place SW1E 5DN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pacg2 Limited | Apr 06, 2016 | Bressenden Place SW1E 5DN London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0