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 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
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)
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 |