PACES HOLDINGS LTD.: Filings

  • Overview

    Company NamePACES HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12441202
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PACES HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 124412020001, created on Dec 22, 2025

    43 pagesMR01

    Micro company accounts made up to Sep 30, 2025

    5 pagesAA

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Duncan Taee on Feb 03, 2025

    2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Change of details for Portnall House Limited as a person with significant control on Feb 03, 2024

    2 pagesPSC05

    Change of details for Hillersdon Investments Ltd as a person with significant control on Feb 03, 2024

    2 pagesPSC05

    Change of details for Event Investments Holdings Ltd as a person with significant control on Feb 03, 2024

    2 pagesPSC05

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ronan Niall Kierans on Feb 03, 2023

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    6 pagesCS01

    Change of details for Portnall House Limited as a person with significant control on Feb 03, 2022

    2 pagesPSC05

    Change of details for Hillersdon Investments Ltd as a person with significant control on Feb 03, 2022

    2 pagesPSC05

    Change of details for Event Investment Holdings Ltd as a person with significant control on Feb 03, 2022

    2 pagesPSC05

    Director's details changed for Mr Ronan Niall Kierans on Nov 23, 2021

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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