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GLOBAL PA GROUP LIMITED

GLOBAL PA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL PA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05966098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL PA GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL PA GROUP LIMITED located?

    Registered Office Address
    3rd Floor 45 Albermarle Street
    Mayfair
    W1S 4JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL PA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL PA ASSOCIATES LTDDec 09, 2014Dec 09, 2014
    GLOBAL PA NETWORK LIMITEDOct 13, 2006Oct 13, 2006

    What are the latest accounts for GLOBAL PA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GLOBAL PA GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for GLOBAL PA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor Albermarle Street Mayfair London W1S 4JL England to 3rd Floor 45 Albermarle Street Mayfair London W1S 4JL on Jan 25, 2023

    		1 pagesAD01

    Registered office address changed from Dudley House 169 Piccadilly Mayfair London W1J 9EH England to 3rd Floor Albermarle Street Mayfair London W1S 4JL on Jan 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2020

    		RES15

    Director's details changed for Ms Rosemary Elvira Parr on Feb 11, 2020

    		2 pagesCH01

    Change of details for Ms Rosemary Elvira Parr as a person with significant control on Feb 11, 2020

    		2 pagesPSC04

    Secretary's details changed for Ms Rosemary Elvira Parr on Feb 11, 2020

    		1 pagesCH03

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dudley House 169 Piccadilly Mayfair London W1J 9EH on Feb 11, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of GLOBAL PA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARR, Rosemary Elvira
    45 Albermarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		Secretary
    45 Albermarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		BritishExecutive Assistant117205270002
    PARR, Rosemary Elvira
    45 Albermarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		Director
    45 Albermarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		EnglandBritishExecutive Assistant117205270002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    GLOVER, Alexander
    23 Tally Road
    Limpsfield Chart
    RH8 0TG Oxted
    Surrey
    		Director
    23 Tally Road
    Limpsfield Chart
    RH8 0TG Oxted
    Surrey
    		Great BritainBritishPr Executive117207390002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL PA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosemary Elvira Parr
    45 Albermarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		Jul 01, 2016
    45 Albermarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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