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PACE HOLDINGS LIMITED

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

This company is commonly known as Pace Holdings Limited. The company was founded 4 years ago and was given the registration number 12441317. The firm's registered office is in LONDON. You can find them at 63 Union Street, , London, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PACE HOLDINGS LIMITED
Company Number:12441317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:63 Union Street, London, Surrey, United Kingdom, SE1 1SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Quadrant, Epsom, United Kingdom, KT17 4RH

Director04 February 2020Active
2a, The Quadrant, Epsom, United Kingdom, KT17 4RH

Director04 February 2020Active

People with Significant Control

Mr Mathew Norris
Notified on:04 February 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:63, Union Street, London, United Kingdom, SE1 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Kerr
Notified on:04 February 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:63, Union Street, London, United Kingdom, SE1 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-07-19Officers

Termination director company with name termination date.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Address

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

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-02-04Incorporation

Incorporation company.

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