PACES HOLDINGS LTD.
Overview
| Company Name | PACES HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12441202 |
| 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 PACES HOLDINGS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACES HOLDINGS LTD. located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACES HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PACES HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for PACES HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 124412020001, created on Dec 22, 2025 | 43 pages | MR01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Duncan Taee on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Sep 19, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Portnall House Limited as a person with significant control on Feb 03, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Hillersdon Investments Ltd as a person with significant control on Feb 03, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Event Investments Holdings Ltd as a person with significant control on Feb 03, 2024 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ronan Niall Kierans on Feb 03, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 6 pages | CS01 | ||||||||||
Change of details for Portnall House Limited as a person with significant control on Feb 03, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Hillersdon Investments Ltd as a person with significant control on Feb 03, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Event Investment Holdings Ltd as a person with significant control on Feb 03, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ronan Niall Kierans on Nov 23, 2021 | 2 pages | CH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PACES HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEY, Adam Stephen | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 209685450001 | |||||
| KIERANS, Ronan Niall | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Ireland | Irish | 254478330001 | |||||
| TAEE, Nigel Duncan | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 126477140017 | |||||
| WARD, Thomas | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 253153530001 | |||||
| JACKSON, Andrew Paul, Mr. | Secretary | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | 266767680001 | |||||||
| JACKSON, Andrew Paul, Mr. | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | United Kingdom | British | 266926750001 |
Who are the persons with significant control of PACES HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillersdon Investments Ltd | Feb 04, 2020 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Portnall House Limited | Feb 04, 2020 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Event Investments Holdings Ltd | Feb 04, 2020 | Drysdale Street N1 6ND London 111 The Timberyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PACES HOLDINGS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2020 | Feb 04, 2020 | 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