Palo Alto Networks (uk Holding 2) Limited LONDON


Palo Alto Networks (uk Holding 2) Limited is a private limited company registered at 22 Bishopsgate, Level 55, London EC2N 4BQ. Incorporated on 2019-10-30, this 4-year-old company is run by 2 directors.
Director Ian R., appointed on 28 June 2022. Director Kevin E., appointed on 06 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-10-25 and the deadline for the next filing is 2024-11-08. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Palo Alto Networks (uk Holding 2) Limited Address / Contact

Office Address 22 Bishopsgate, Level 55
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12289823
Date of Incorporation Wed, 30th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (34 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Ian R.

Position: Director

Appointed: 28 June 2022

Kevin E.

Position: Director

Appointed: 06 August 2021

Bruce B.

Position: Director

Appointed: 07 February 2021

Resigned: 06 August 2021

Jean C.

Position: Director

Appointed: 30 October 2019

Resigned: 18 September 2023

Melinda T.

Position: Director

Appointed: 30 October 2019

Resigned: 07 February 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Palo Alto Networks, Inc. from Santa Clara, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Palo Alto Networks, Inc.

3000 Tannery Way, Santa Clara, United States

Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware, Usa, Division Of Corporations
Registration number 3932466
Notified on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Confirmation statement with updates Wednesday 25th October 2023
filed on: 26th, October 2023
Free Download (4 pages)

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