PA CONSULTING HOLDINGS LIMITED

Overview

Company Name	PA CONSULTING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08249452
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2012
Date of Cessation	May 13, 2025

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 CONSULTING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PA CONSULTING 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 CONSULTING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PA CONSULTING GROUP LIMITED	Dec 17, 2012	Dec 17, 2012
PACG2 LIMITED	Oct 11, 2012	Oct 11, 2012

What are the latest accounts for PA CONSULTING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PA CONSULTING HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 14, 2024

What are the latest filings for PA CONSULTING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2025

Application to strike the company off the register

3 pages

DS01

Feb 04, 2025

Satisfaction of charge 082494520002 in full

1 pages

MR04

Oct 04, 2024

Change of details for Pa Consulting Government Services Limited as a person with significant control on Sep 13, 2024

2 pages

PSC05

Oct 04, 2024

Notification of Pa Consulting Government Services Limited as a person with significant control on Sep 13, 2024

2 pages

PSC02

Oct 04, 2024

Cessation of Pa Consulting Management Services Limited as a person with significant control on Sep 13, 2024

1 pages

PSC07

Sep 17, 2024

Statement of capital following an allotment of shares on Sep 13, 2024

Capital: GBP 2,495,562.8

3 pages

SH01

Sep 13, 2024

legacy

2 pages

SH20

Sep 13, 2024

Statement of capital on Sep 13, 2024

Capital: GBP 2.495562

3 pages

SH19

Sep 13, 2024

legacy

2 pages

CAP-SS

Sep 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 13/09/2024	RES13

Aug 28, 2024

Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

1 pages

AA01

Jun 14, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Oct 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

24 pages

Jul 19, 2023

legacy

97 pages

PARENT_ACC

Jul 19, 2023

legacy

1 pages

AGREEMENT2

Jul 19, 2023

legacy

3 pages

GUARANTEE2

Jun 14, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

May 17, 2023

Termination of appointment of Kenneth John Toombs as a director on May 12, 2023

1 pages

TM01

Jan 30, 2023

Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023

1 pages

TM01

Sep 22, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

24 pages

Sep 16, 2022

Appointment of Mr William Anthony Lambe as a director on Sep 15, 2022

2 pages

AP01

Jun 15, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Jun 06, 2022

legacy

95 pages

PARENT_ACC

View All Filings

Who are the officers of PA CONSULTING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANJUAH, Kully Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 07, 2012		Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom		British		174424000001
JANJUAH, Kully Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 11, 2015		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1968-7	110633060002
MAULE, Hamish Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 12, 2022		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1972-8	203620330001
AGIUS, Marcus Ambrose Paul Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 01, 2014	Dec 31, 2019	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1946-7	184276120002
ALEXANDER, John George Bressenden Place SW1E 5DN London 10 United Kingdom	Apr 18, 2018	Apr 21, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1961-11	117222390003
BARRETT, Charles Roland Strange Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Oct 11, 2012	Dec 07, 2012	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	England	British	1969-1	149996290001
BOYLE, Jason Paul Bressenden Place SW1E 5DN London 10 United Kingdom	Apr 18, 2018	Oct 18, 2018	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1969-11	245488450001
CAMERON, Ruairidh Gregor Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 31, 2018	Nov 29, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1975-7	292466600001
CHAFFEY, Nick Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 11, 2015	Jan 24, 2018	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1969-3	203620080001
CHANDRAKER, Anita Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 31, 2018	Apr 21, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1961-9	170858750001
DYSON, Esther Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Dec 06, 2013	Dec 11, 2015	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	United States	American	1951-7	183701490001
GORDON, Matthew Millar Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 11, 2015	Dec 19, 2017	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1974-8	186814910002
HALBERSTADT, Victor, Professor Buckingham Palace Road SW1W 9SR London 123 England	Dec 07, 2012	Dec 31, 2013	Director	Buckingham Palace Road SW1W 9SR London 123 England	Netherlands	Dutch	1939-6	174645940002
HARDAKER-JONES, Emma Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Dec 11, 2015	Oct 25, 2016	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	United Kingdom	British	1973-10	203620370001
HOOKE, Andrew Maitland Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 07, 2012	Apr 01, 2019	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1962-1	109697770001
HUGHES, Adam Justin Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 31, 2018	Feb 28, 2020	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1969-2	243096510001
JANJUAH, Kully Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Oct 11, 2012	Dec 07, 2012	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	England	British	1968-7	110633060002
JUDGE, Barbara Singer, Lady Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Dec 07, 2012	Dec 31, 2013	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	England	American	1946-12	88709030011
KNUDSEN, Soren Krogh Bressenden Place SW1E 5DN London 10 United Kingdom	Apr 23, 2020	Apr 21, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	Denmark	Danish	1974-3	269180370001
LAMBE, William Anthony Bressenden Place SW1E 5DN London 10 United Kingdom	Sep 15, 2022	Jan 18, 2023	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1972-7	168143090002
MAULE, Hamish Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 11, 2015	Apr 21, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1972-8	203620330001
MCEWAN, Tom Buckingham Palace Road SW1W 9SR London 123 England	Mar 21, 2014	Dec 11, 2015	Director	Buckingham Palace Road SW1W 9SR London 123 England	United Kingdom	British	1958-12	186954080001
MIDDLETON, Alan Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 06, 2012	Dec 31, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1966-5	110140040003
MOYNIHAN, Jonathan Patrick Buckingham Palace Road SW1W 9SR London 123 England	Dec 06, 2012	Dec 31, 2013	Director	Buckingham Palace Road SW1W 9SR London 123 England	England	British	1948-6	56480650002
MULLEN, Tom Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Dec 07, 2012	Dec 11, 2015	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Usa	American	1965-12	174423350001
PEACOCK, Kirsty Agnes Bressenden Place SW1E 5DN London 10 United Kingdom	Apr 23, 2020	Dec 31, 2020	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1969-12	269176540001
QUEEN, Michael James Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Dec 07, 2012	Dec 11, 2015	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	England	British	1961-9	45900500002
SCARLET, Jo Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 18, 2016	Apr 21, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1971-10	210608510001
STAPLETON, Martin Gordon Robert Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Dec 07, 2012	Dec 31, 2013	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	England	Irish	1969-7	85817500001
THOMPSON, Conrad James Andrew Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 31, 2018	Apr 21, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1966-6	243096530001
TOOMBS, Kenneth John Bressenden Place SW1E 5DN London 10 United Kingdom	Feb 12, 2019	May 12, 2023	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United States	American	1961-4	255370320002
VICKERSTAFFE, David Martin Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Oct 11, 2012	Dec 07, 2012	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	England	British	1971-6	158780730001
WILSON, Richard Charles Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Jun 01, 2013	Dec 11, 2015	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	United Kingdom	British	1965-12	79157100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PA CONSULTING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Consulting Government Services Limited

Sep 13, 2024

Bressenden Place

SW1E 5DN London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12230214

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pa Consulting Management Services Limited

Apr 06, 2016

Bressenden Place

SW1E 5DN London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09763551

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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