PA CONSULTING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PA CONSULTING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA CONSULTING HOLDINGS LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PA CONSULTING 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
Previous trading names include:
PA CONSULTING GROUP LIMITED (until 11/12/2015)
PACG2 LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
KULLY JANJUAH British Secretary 2012-12-07 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2015-12-11 CURRENT
TOM MCEWAN Dec 1958 British Director 2014-03-21 UNTIL 2015-12-11 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-09-15 UNTIL 2023-01-18 RESIGNED
MR ALAN MIDDLETON May 1966 British Director 2012-12-06 UNTIL 2021-12-31 RESIGNED
MR RICHARD CHARLES WILSON Dec 1965 British Director 2013-06-01 UNTIL 2015-12-11 RESIGNED
MR JONATHAN PATRICK MOYNIHAN Jun 1948 British Director 2012-12-06 UNTIL 2013-12-31 RESIGNED
MR TOM MULLEN Dec 1965 American Director 2012-12-07 UNTIL 2015-12-11 RESIGNED
KIRSTY AGNES PEACOCK Dec 1969 British Director 2020-04-23 UNTIL 2020-12-31 RESIGNED
MR MARTIN GORDON ROBERT STAPLETON Jul 1969 Irish Director 2012-12-07 UNTIL 2013-12-31 RESIGNED
MR MICHAEL JAMES QUEEN Sep 1961 British Director 2012-12-07 UNTIL 2015-12-11 RESIGNED
MS JO SCARLET Oct 1971 British Director 2016-07-18 UNTIL 2021-04-21 RESIGNED
MR KENNETH JOHN TOOMBS Apr 1961 American Director 2019-02-12 UNTIL 2023-05-12 RESIGNED
MR CONRAD JAMES ANDREW THOMPSON Jun 1966 British Director 2018-01-31 UNTIL 2021-04-21 RESIGNED
MR DAVID MARTIN VICKERSTAFFE Jun 1971 British Director 2012-10-11 UNTIL 2012-12-07 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 2012-12-07 UNTIL 2013-12-31 RESIGNED
HAMISH MAULE Aug 1972 British Director 2015-12-11 UNTIL 2021-04-21 RESIGNED
MARCUS AMBROSE PAUL AGIUS Jul 1946 British Director 2014-01-01 UNTIL 2019-12-31 RESIGNED
SOREN KROGH KNUDSEN Mar 1974 Danish Director 2020-04-23 UNTIL 2021-04-21 RESIGNED
MR KULLY JANJUAH Jul 1968 British Director 2012-10-11 UNTIL 2012-12-07 RESIGNED
MR ANDREW MAITLAND HOOKE Jan 1962 British Director 2012-12-07 UNTIL 2019-04-01 RESIGNED
EMMA HARDAKER-JONES Oct 1973 British Director 2015-12-11 UNTIL 2016-10-25 RESIGNED
MR ADAM JUSTIN HUGHES Feb 1969 British Director 2018-01-31 UNTIL 2020-02-28 RESIGNED
PROFESSOR VICTOR HALBERSTADT Jun 1939 Dutch Director 2012-12-07 UNTIL 2013-12-31 RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2015-12-11 UNTIL 2017-12-19 RESIGNED
ESTHER DYSON Jul 1951 American Director 2013-12-06 UNTIL 2015-12-11 RESIGNED
ANITA CHANDRAKER Sep 1961 British Director 2018-01-31 UNTIL 2021-04-21 RESIGNED
NICK CHAFFEY Mar 1969 British Director 2015-12-11 UNTIL 2018-01-24 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2018-01-31 UNTIL 2021-11-29 RESIGNED
MR JASON PAUL BOYLE Nov 1969 British Director 2018-04-18 UNTIL 2018-10-18 RESIGNED
MR CHARLES ROLAND BARRETT Jan 1969 British Director 2012-10-11 UNTIL 2012-12-07 RESIGNED
JOHN GEORGE ALEXANDER Nov 1961 British Director 2018-04-18 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PA CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
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ERM WORLDWIDE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ERM WORLDWIDE GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
ENGINEERING SAFETY CONSULTANTS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
PA CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARTING DOWN MANAGEMENT LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PA CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARAMIS TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HKA GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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7 SAFE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PACG2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PA CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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PA CONSULTING GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GOVERNMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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