PA CONSULTING GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NamePA CONSULTING GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09761378
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PA CONSULTING GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Richard Mead as a director on Jun 03, 2026

    2 pagesAP01

    Termination of appointment of Kully Janjuah as a director on Jun 03, 2026

    1 pagesTM01

    Termination of appointment of Hamish Maule as a director on Jun 03, 2026

    1 pagesTM01

    Appointment of Mr Neil Richard Clayton as a director on Jun 03, 2026

    2 pagesAP01

    legacy

    91 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Mr James William Greenfield as a secretary on Sep 05, 2025

    2 pagesAP03

    Confirmation statement made on Jun 26, 2025 with updates

    6 pagesCS01

    legacy

    96 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 097613780001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    24 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 2,246,715.86
    4 pagesSH01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    legacy

    102 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    26 pagesAA

    legacy

    97 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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