PA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA HOLDINGS LIMITED was incorporated 36 years ago on 24/03/1988 and has the registered number: 02235016. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM GREENFIELD Secretary 2021-08-02 CURRENT
MR CHARLES ROLAND BARRETT Jan 1969 British Director 2010-05-28 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2008-06-24 CURRENT
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
MICHAEL STEPHEN JOHN RAPPOLT Feb 1945 British Director 1999-03-05 UNTIL 2001-04-20 RESIGNED
MR BRIAN GILCHRIST HOUSTON Dec 1948 British Director 1993-03-26 UNTIL 1993-12-31 RESIGNED
MR STEPHEN JOHN PAYNE Jan 1947 British Director RESIGNED
MR MICHAEL O'HIGGINS Aug 1954 Irish Director 2004-03-05 UNTIL 2006-06-09 RESIGNED
IAN MURRAY Aug 1958 British Director 2006-09-08 UNTIL 2008-06-24 RESIGNED
MS BRIDGET ELIZABETH SKELTON Jan 1960 British Director 1999-03-05 UNTIL 2001-07-01 RESIGNED
MR ALAN MIDDLETON May 1966 British Director 2006-01-01 UNTIL 2021-12-31 RESIGNED
DR JOHN ALEXANDER MACANDREW Sep 1953 British Director 2001-04-20 UNTIL 2006-01-01 RESIGNED
STEEN TAGE LANGEBAEK Oct 1927 Danish Director RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-05-20 UNTIL 2023-01-18 RESIGNED
MR PATRICK WILLIAM KELLY Jul 1953 British Director 2004-12-03 UNTIL 2007-06-08 RESIGNED
BYRAM JOHNSTON Mar 1951 Australian Director 1998-03-06 UNTIL 1998-12-10 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 2005-12-09 UNTIL 2008-06-24 RESIGNED
MS ANNE FERRARIO Jun 1957 Secretary RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Secretary 1996-07-01 UNTIL 2006-01-27 RESIGNED
MRS LISA DADSWELL Secretary 2011-02-08 UNTIL 2012-10-30 RESIGNED
MR JONATHAN PATRICK MOYNIHAN Jun 1948 British Director RESIGNED
MR KULLY JANJUAH Jul 1968 British Secretary 2006-01-27 UNTIL 2011-02-08 RESIGNED
MR JAMES WILLIAM GREENFIELD Secretary 2016-07-01 UNTIL 2020-06-26 RESIGNED
MR ROBERT GAIUS KING Secretary 2012-10-30 UNTIL 2016-07-01 RESIGNED
MS BRIDGET MILLER Secretary 2011-06-06 UNTIL 2012-02-27 RESIGNED
WILLIAM WARNER Secretary 2020-07-20 UNTIL 2021-07-12 RESIGNED
TIMOTHY JOHN GERRARD Jul 1950 British Secretary 1996-06-21 UNTIL 1996-07-01 RESIGNED
MR THORKILD BROK May 1943 Danish Director RESIGNED
PROFESSOR VICTOR HALBERSTADT Jun 1939 Dutch Director 2000-07-01 UNTIL 2008-06-24 RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2013-07-25 UNTIL 2017-12-19 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2008-06-24 UNTIL 2011-03-07 RESIGNED
ARTHUR JOHN FODEN Oct 1939 British Director RESIGNED
DAVID JOHN COULTER Apr 1935 British Director RESIGNED
PETER COPPING Jan 1947 British Director 1993-03-26 UNTIL 1998-04-17 RESIGNED
MR JOHN COLVIN Jan 1948 British Director RESIGNED
NICHOLAS JOHN GARDNER HAYES Sep 1954 British Director 1999-03-05 UNTIL 2001-12-07 RESIGNED
SIR IVOR HAROLD COHEN Apr 1931 British Director RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-12-19 UNTIL 2021-11-29 RESIGNED
JOHN VALENTINE BUCKLEY Apr 1947 Irish Director 1999-03-05 UNTIL 2004-12-03 RESIGNED
MICHAEL STEPHEN JOHN RAPPOLT Feb 1945 British Director RESIGNED
MR IAN EDWARD BARLOW Sep 1951 British Director 2008-06-06 UNTIL 2008-06-24 RESIGNED
JEREMY BENJAMIN GERALD ASHER Jul 1958 British Director 1998-04-17 UNTIL 2001-09-07 RESIGNED
NICHOLAS JOHN CHAFFEY Mar 1969 British Director 2007-06-08 UNTIL 2008-06-24 RESIGNED
MR ANDREW MAITLAND HOOKE Jan 1962 British Director 2005-12-09 UNTIL 2008-06-24 RESIGNED
ANTHONY FRANCIS GILBERT Apr 1946 British Director 1995-03-27 UNTIL 1999-04-16 RESIGNED
NICHOLAS JAMES HUGHES Jul 1955 British Director 2004-03-05 UNTIL 2006-01-01 RESIGNED
MR PAUL NICHOLAS THORNTON Jun 1947 British Director RESIGNED
MR MARTIN GORDON ROBERT STAPLETON Jul 1969 Irish Director 2007-03-09 UNTIL 2008-06-24 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2008-06-24 UNTIL 2010-05-28 RESIGNED
MR BRUCE EDGAR TINDALE Feb 1948 British Director 1997-04-11 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacg2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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