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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
RAC LIMITED WALSALL Active FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE GROUP LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE (HOLDINGS) LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DD GROUP HOLDINGS LTD WITHAM ENGLAND Active GROUP 70100 - Activities of head offices
HEALTHCARE BUYING GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADDISON LEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYDENTIST FINANCE LIMITED MANCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
RAC GROUP (HOLDINGS) LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
RAC BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
GARDEN MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GARDEN 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.
BLUE CLEANCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE UK TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PA INTERNATIONAL CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPARKLER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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
GARDEN MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GARDEN FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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