PA CONSULTING GROUP HOLDINGS LIMITED
Overview
| Company Name | PA CONSULTING GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09761378 |
| 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 CONSULTING GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PA CONSULTING GROUP 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 GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PA CONSULTING GROUP LIMITED | Dec 11, 2015 | Dec 11, 2015 |
| GARDEN TOPCO LIMITED | Sep 03, 2015 | Sep 03, 2015 |
What are the latest accounts for PA CONSULTING GROUP 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 CONSULTING GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for PA CONSULTING GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr James William Greenfield as a secretary on Sep 05, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 6 pages | CS01 | ||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 097613780001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth John Toombs as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
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 | 26 pages | AA | ||||||||||
Appointment of Mr William Anthony Lambe as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
Who are the officers of PA CONSULTING GROUP 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 | 339999670001 | |||||||
| 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 | |||||
| AGIUS, Marcus | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 203730120001 | |||||
| ALEXANDER, John George | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 117222390003 | |||||
| BURGESS, Andrew Richard | Director | Berkeley Square W1J 6ER London 57 United Kingdom | United Kingdom | British | 109616920002 | |||||
| BUTLER, Oliver Charles | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 244670140001 | |||||
| BUTLER, Oliver Charles | Director | W1J 6ER London 57 Berkeley Square United Kingdom | England | British | 200676860001 | |||||
| CAMERON, Ruairidh Gregor | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 292466600001 | |||||
| DINGEMANS, Simon Paul | Director | St James's Market SW1Y 4AH London 1 United Kingdom | United Kingdom | British | 271472090001 | |||||
| KUMP, Eric John | Director | W1J 6ER London 57 Berkeley Square United Kingdom | United Kingdom | American | 95241370002 | |||||
| LAMBE, William Anthony | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 168143090002 | |||||
| MIDDLETON, Alan | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 110140040003 | |||||
| ROBSON, Fraser Scott | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 193868440002 | |||||
| STIRLING, Alex George | Director | W1J 6ER London 57 Berkeley Square United Kingdom | United Kingdom | British | 160039370001 | |||||
| TOOMBS, Kenneth John | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United States | American | 255370320002 |
Who are the persons with significant control of PA CONSULTING GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pa Consulting Group Limited | Mar 02, 2021 | Bressenden Place SW1E 5DN London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PA CONSULTING GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | Mar 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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