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PA CONSULTING HOLDINGS LIMITED

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

This company is commonly known as Pa Consulting Holdings Limited. The company was founded 11 years ago and was given the registration number 08249452. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PA CONSULTING HOLDINGS LIMITED
Company Number:08249452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Bressenden Place, London, United Kingdom, SW1E 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary07 December 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director01 January 2014Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director18 April 2018Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director11 October 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director18 April 2018Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 January 2018Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 January 2018Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director06 December 2013Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
123, Buckingham Palace Road, London, England, SW1W 9SR

Director07 December 2012Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director11 December 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director07 December 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 January 2018Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director11 October 2012Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director07 December 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director23 April 2020Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director15 September 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
123, Buckingham Palace Road, London, England, SW1W 9SR

Director21 March 2014Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director06 December 2012Active
123, Buckingham Palace Road, London, England, SW1W 9SR

Director06 December 2012Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director07 December 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director23 April 2020Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director07 December 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director18 July 2016Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director07 December 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 January 2018Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 February 2019Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director11 October 2012Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director01 June 2013Active

People with Significant Control

Pa Consulting Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Bressenden Place, London, United Kingdom, SW1E 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-19Accounts

Legacy.

Download
2023-07-19Other

Legacy.

Download
2023-07-19Other

Legacy.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Legacy.

Download
2022-06-06Other

Legacy.

Download
2022-06-06Other

Legacy.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Legacy.

Download
2021-06-07Other

Legacy.

Download
2021-06-07Other

Legacy.

Download
2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-26Officers

Termination director company.

Download

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