PALO ALTO NETWORKS (UK HOLDING 1) LIMITED - LONDON


Company Profile Company Filings

Overview

PALO ALTO NETWORKS (UK HOLDING 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PALO ALTO NETWORKS (UK HOLDING 1) LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12289825. The accounts status is FULL and accounts are next due on 30/04/2024.

PALO ALTO NETWORKS (UK HOLDING 1) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

22 BISHOPSGATE, LEVEL 55
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ROBERTS Jun 1972 British Director 2022-06-28 CURRENT
KEVIN BRIAN ESPINOLA Jul 1970 American Director 2021-08-06 CURRENT
MS MELINDA KAYE THOMPSON Feb 1970 American Director 2019-10-30 UNTIL 2021-02-07 RESIGNED
BRUCE RICHARD BYRD Jul 1968 American Director 2021-02-07 UNTIL 2021-08-06 RESIGNED
MS JEAN CHUNG YIN COMPEAU Sep 1970 American Director 2019-10-30 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palo Alto Networks (Uk Holding 2) Limited 2020-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Palo Alto Networks, Inc. 2019-10-30 - 2020-12-09 Santa Clara   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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