PAHM SERVICES LLP
Overview
| Company Name | PAHM SERVICES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC442210 |
| 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 |
Where is PAHM SERVICES LLP located?
| Registered Office Address | 6 Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAHM SERVICES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PAHM SERVICES LLP?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for PAHM SERVICES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Max Howard Whale on Mar 27, 2025 | 2 pages | LLCH01 | ||
Change of details for Mr Peter William Whale as a person with significant control on Jan 10, 2024 | 2 pages | LLPSC04 | ||
Cessation of Rycliff Cars Limited as a person with significant control on Jan 10, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of Rycliff Cars Limited as a member on Jan 10, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Peter William Whale on Apr 11, 2024 | 2 pages | LLCH01 | ||
Change of details for Mr Peter William Whale as a person with significant control on Apr 11, 2024 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Henry William Whale on Jan 15, 2024 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Appointment of Rycliff Cars Limited as a member on Jan 01, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Rybrook Group Limited as a member on Jan 01, 2024 | 1 pages | LLTM01 | ||
Notification of Rycliff Cars Limited as a person with significant control on Jan 01, 2024 | 2 pages | LLPSC02 | ||
Cessation of Rybrook Group Limited as a person with significant control on Jan 01, 2024 | 1 pages | LLPSC07 | ||
Previous accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | LLAA01 | ||
Cessation of Henry William Whale as a person with significant control on Sep 05, 2022 | 1 pages | LLPSC07 | ||
Cessation of Max Howard Whale as a person with significant control on Sep 05, 2022 | 1 pages | LLPSC07 | ||
Change of details for Mr Peter William Whale as a person with significant control on Sep 05, 2022 | 2 pages | LLPSC04 | ||
Notification of Rybrook Group Limited as a person with significant control on Sep 05, 2022 | 2 pages | LLPSC02 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | LLCS01 | ||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 16 pages | LLIN01 | ||
Who are the officers of PAHM SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHALE, Henry William | LLP Designated Member | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | United Kingdom | 115541520010 | ||||||||||
| WHALE, Max Howard | LLP Designated Member | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | England | 123618930009 | ||||||||||
| WHALE, Peter William | LLP Designated Member | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | United Kingdom | 668510012 | ||||||||||
| ORCA MARINE LEISURE GROUP LIMITED | LLP Member | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom |
| 295534800001 | ||||||||||
| RYBROOK GROUP LIMITED | LLP Member | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom |
| 295534790001 | ||||||||||
| RYCLIFF CARS LIMITED | LLP Member | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England |
| 318622630001 |
Who are the persons with significant control of PAHM SERVICES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rycliff Cars Limited | Jan 01, 2024 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rybrook Group Limited | Sep 05, 2022 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Henry William Whale | May 06, 2022 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Max Howard Whale | May 06, 2022 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Whale | May 06, 2022 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0