Pa Consulting Holdings Limited

General information

Name:

Pa Consulting Holdings Ltd

Office Address:

10 Bressenden Place SW1E 5DN London

Number: 08249452

Incorporation date: 2012-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pa Consulting Holdings Limited with the registration number 08249452 has been on the market for twelve years. This particular Private Limited Company is located at 10 Bressenden Place, in London and company's post code is SW1E 5DN. The company has operated under three different names. The first registered name, Pacg2, was switched on 2012-12-17 to Pa Consulting Group. The current name is used since 2015, is Pa Consulting Holdings Limited. This enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. Its latest filed accounts documents cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 14th June 2023.

Currently, the directors chosen by this limited company include: Hamish M. designated to this position in 2022 in January and Kully J. designated to this position in 2015 in December. To support the directors in their duties, this particular limited company has been using the skills of Kully J. as a secretary since December 2012.

  • Previous company's names
  • Pa Consulting Holdings Limited 2015-12-11
  • Pa Consulting Group Limited 2012-12-17
  • Pacg2 Limited 2012-10-11

Company staff

Hamish M.

Role: Director

Appointed: 12 January 2022

Latest update: 15 March 2024

Kully J.

Role: Director

Appointed: 11 December 2015

Latest update: 15 March 2024

Kully J.

Role: Secretary

Appointed: 07 December 2012

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Pa Consulting Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bressenden Place, SW1E 5DN and was registered as a PSC under the registration number 09763551.

Pa Consulting Management Services Limited
Address: 10 Bressenden Place, London, SW1E 5DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09763551
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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