PA CONSULTING GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PA CONSULTING GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA CONSULTING GROUP HOLDINGS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761378. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PA CONSULTING GROUP HOLDINGS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761378. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PA CONSULTING GROUP 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 12/03/2021)
PA CONSULTING GROUP LIMITED (until 12/03/2021)
GARDEN TOPCO LIMITED (until 11/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMISH MAULE | Aug 1972 | British | Director | 2022-01-12 | CURRENT |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2015-12-11 | CURRENT |
MR ALEX GEORGE STIRLING | Feb 1973 | British | Director | 2015-09-03 UNTIL 2017-09-11 | RESIGNED |
MR KENNETH JOHN TOOMBS | Apr 1961 | American | Director | 2021-03-31 UNTIL 2023-05-12 | RESIGNED |
MR FRASER SCOTT ROBSON | Jul 1980 | British | Director | 2017-09-18 UNTIL 2021-03-02 | RESIGNED |
MR ALAN MIDDLETON | May 1966 | British | Director | 2015-12-11 UNTIL 2021-12-31 | RESIGNED |
MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2020-07-23 UNTIL 2021-03-02 | RESIGNED |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2022-09-22 UNTIL 2023-01-18 | RESIGNED |
MR ERIC JOHN KUMP | Apr 1970 | American | Director | 2015-09-03 UNTIL 2016-09-13 | RESIGNED |
MR RUAIRIDH GREGOR CAMERON | Jul 1975 | British | Director | 2021-03-31 UNTIL 2021-11-29 | RESIGNED |
MR OLIVER CHARLES BUTLER | Oct 1984 | British | Director | 2015-09-03 UNTIL 2015-12-12 | RESIGNED |
MR OLIVER CHARLES BUTLER | Oct 1984 | British | Director | 2018-03-15 UNTIL 2018-03-15 | RESIGNED |
ANDREW BURGESS | Jul 1964 | British | Director | 2016-09-13 UNTIL 2020-07-16 | RESIGNED |
JOHN GEORGE ALEXANDER | Nov 1961 | British | Director | 2018-04-03 UNTIL 2021-03-02 | RESIGNED |
MR MARCUS AGIUS | Jul 1946 | British | Director | 2015-12-11 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pa Consulting Group Limited | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |