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P A INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P A Investments Limited. The company was founded 6 years ago and was given the registration number 10826963. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P A INVESTMENTS LIMITED
Company Number:10826963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Millbrook Street, Hereford, England, HR4 9LF

Director20 June 2017Active
41, Millbrook Street, Hereford, England, HR4 9LF

Director20 June 2017Active
4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB

Director09 February 2018Active
4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB

Director09 February 2018Active

People with Significant Control

Pafic Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:41, Millbrook Street, Hereford, England, HR4 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miles Pattison-Appleton
Notified on:20 June 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Oliver Pattison-Appleton
Notified on:20 June 2017
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-08-23Accounts

Change account reference date company previous shortened.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Directors register information on withdrawal from the public register.

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2023-05-22Officers

Withdrawal of the directors register information from the public register.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-05-26Mortgage

Mortgage satisfy charge full.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Change account reference date company previous shortened.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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