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 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
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 |