Pa Consulting Holdings Limited in LONDON

Pa Consulting Holdings Limited LONDON

Pa Consulting Holdings started in year 2012 as Private Limited Company with registration number 08249452. The Pa Consulting Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 10 Bressenden Place. Postal code: SW1E 5DN. Since 2015-12-11 Pa Consulting Holdings Limited is no longer carrying the name Pa Consulting Group.

At the moment there are 2 directors in the the company, namely Hamish M. and Kully J.. In addition one secretary - Kully J. - is with the firm. As of 28 May 2024, there were 30 ex directors - William L., Kirsty P. and others listed below. There were no ex secretaries.

Pa Consulting Holdings Limited Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08249452
Date of Incorporation	Thu, 11th Oct 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

Kully J.

Position: Director

Appointed: 11 December 2015

Kully J.

Position: Secretary

Appointed: 07 December 2012

William L.

Position: Director

Appointed: 15 September 2022

Resigned: 18 January 2023

Kirsty P.

Position: Director

Appointed: 23 April 2020

Resigned: 31 December 2020

Soren K.

Position: Director

Appointed: 23 April 2020

Resigned: 21 April 2021

Kenneth T.

Position: Director

Appointed: 12 February 2019

Resigned: 12 May 2023

John A.

Position: Director

Appointed: 18 April 2018

Resigned: 21 April 2021

Jason B.

Position: Director

Appointed: 18 April 2018

Resigned: 18 October 2018

Anita C.

Position: Director

Appointed: 31 January 2018

Resigned: 21 April 2021

Ruairidh C.

Position: Director

Appointed: 31 January 2018

Resigned: 29 November 2021

Conrad T.

Position: Director

Appointed: 31 January 2018

Resigned: 21 April 2021

Adam H.

Position: Director

Appointed: 31 January 2018

Resigned: 28 February 2020

Jo S.

Position: Director

Appointed: 18 July 2016

Resigned: 21 April 2021

Hamish M.

Position: Director

Appointed: 11 December 2015

Resigned: 21 April 2021

Emma H.

Position: Director

Appointed: 11 December 2015

Resigned: 25 October 2016

Nick C.

Position: Director

Appointed: 11 December 2015

Resigned: 24 January 2018

Matthew G.

Position: Director

Appointed: 11 December 2015

Resigned: 19 December 2017

Tom M.

Position: Director

Appointed: 21 March 2014

Resigned: 11 December 2015

Marcus A.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2019

Esther D.

Position: Director

Appointed: 06 December 2013

Resigned: 11 December 2015

Richard W.

Position: Director

Appointed: 01 June 2013

Resigned: 11 December 2015

Barbara T.

Position: Director

Appointed: 07 December 2012

Resigned: 31 December 2013

Michael Q.

Position: Director

Appointed: 07 December 2012

Resigned: 11 December 2015

Andrew H.

Position: Director

Appointed: 07 December 2012

Resigned: 01 April 2019

Victor H.

Position: Director

Appointed: 07 December 2012

Resigned: 31 December 2013

Tom M.

Position: Director

Appointed: 07 December 2012

Resigned: 11 December 2015

Martin S.

Position: Director

Appointed: 07 December 2012

Resigned: 31 December 2013

Alan M.

Position: Director

Appointed: 06 December 2012

Resigned: 31 December 2021

Jonathan M.

Position: Director

Appointed: 06 December 2012

Resigned: 31 December 2013

Charles B.

Position: Director

Appointed: 11 October 2012

Resigned: 07 December 2012

David V.

Position: Director

Appointed: 11 October 2012

Resigned: 07 December 2012

Kully J.

Position: Director

Appointed: 11 October 2012

Resigned: 07 December 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Pa Consulting Management Services Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Pa Consulting Management Services Limited

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09763551
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pa Consulting Group	December 11, 2015
Pacg2	December 17, 2012

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, July 2023	accounts	Free Download (97 pages)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 17th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-18 filed on: 30th, January 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-09-15 filed on: 16th, September 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, June 2022	accounts	Free Download (95 pages)
CH01	On 2022-02-03 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-12 filed on: 25th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 11th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-29 filed on: 2nd, December 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (24 pages)
CH01	On 2021-06-29 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, June 2021	accounts	Free Download (96 pages)
TM01	Director's appointment was terminated on 2021-04-26 filed on: 26th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-21 filed on: 23rd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-21 filed on: 23rd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-21 filed on: 23rd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-21 filed on: 23rd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-21 filed on: 23rd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-21 filed on: 23rd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 15th, January 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2020-02-28 filed on: 22nd, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-23 filed on: 27th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-23 filed on: 27th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 7th, January 2020	officers	Free Download (1 page)
CH01	On 2019-12-17 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-12 filed on: 14th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-18 filed on: 22nd, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (25 pages)
AP01	New director was appointed on 2018-04-18 filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-18 filed on: 18th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-24 filed on: 27th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-31 filed on: 12th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-31 filed on: 12th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-31 filed on: 12th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-31 filed on: 12th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-24 filed on: 24th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-19 filed on: 11th, January 2018	officers	Free Download (1 page)
CH01	On 2017-10-02 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
CH01	On 2017-10-02 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
CH03	On 2017-10-02 secretary's details were changed filed on: 24th, October 2017	officers	Free Download (1 page)
CH01	On 2017-10-02 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
CH01	On 2017-10-02 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
CH01	On 2017-10-02 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
CH01	On 2017-10-02 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
CH01	On 2017-10-02 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
AD01	New registered office address 10 Bressenden Place London SW1E 5DN. Change occurred on 2017-10-02. Company's previous address: 123 Buckingham Palace Road London SW1W 9SR United Kingdom. filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2016-10-25 filed on: 2nd, November 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 26th, August 2016	annual return	Free Download (21 pages)
SH01	Statement of Capital on 2016-08-26: 2495562.70 GBP	capital
AP01	New director was appointed on 2016-07-18 filed on: 20th, July 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (68 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2016	resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, April 2016	resolution	Free Download (12 pages)
SH01	Statement of Capital on 2015-12-04: 2495562.70 GBP filed on: 30th, January 2016	capital	Free Download (4 pages)
OC	Scheme of arrangement filed on: 21st, December 2015	miscellaneous	Free Download (15 pages)
AP01	New director was appointed on 2015-12-11 filed on: 21st, December 2015	officers	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 18th, December 2015	incorporation	Free Download (53 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 18th, December 2015	resolution	Free Download
TM01	Director's appointment was terminated on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-11 filed on: 18th, December 2015	officers	Free Download (3 pages)
CERTNM	Company name changed pa consulting group LIMITEDcertificate issued on 11/12/15 filed on: 11th, December 2015	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 24th, November 2015	annual return	Free Download (54 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (72 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 28th, October 2014	annual return	Free Download (49 pages)
SH01	Statement of Capital on 2014-10-28: 3696919.34 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (73 pages)
AP01	New director was appointed on 2014-04-16 filed on: 16th, April 2014	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, January 2014	incorporation	Free Download (51 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-01-21: 32804378.49 GBP filed on: 21st, January 2014	capital	Free Download (5 pages)
AP01	New director was appointed on 2014-01-15 filed on: 15th, January 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 19th, December 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, December 2013	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2013-12-19: 32804378.49 GBP filed on: 19th, December 2013	capital	Free Download (5 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (3 pages)
CH01	On 2013-11-13 director's details were changed filed on: 13th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-11-13 director's details were changed filed on: 13th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-11-13 director's details were changed filed on: 13th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-11-13 director's details were changed filed on: 13th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 23rd, October 2013	annual return	Free Download (74 pages)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, June 2013	resolution	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (72 pages)
SH01	Statement of Capital on 2012-12-07: 109848047.32 GBP filed on: 4th, January 2013	capital	Free Download (7 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (4 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (3 pages)
AP03	Appointment (date: 2012-12-17) of a secretary filed on: 17th, December 2012	officers	Free Download (3 pages)
CERTNM	Company name changed PACG2 LIMITEDcertificate issued on 17/12/12 filed on: 17th, December 2012	change of name	Free Download (3 pages)
SH02	Sub-division of shares on 2012-12-04 filed on: 10th, December 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2012	resolution
SH01	Statement of Capital on 2012-11-13: 90.00 GBP filed on: 22nd, November 2012	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-10-31 to 2012-12-31 filed on: 19th, November 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2012	incorporation	Free Download (65 pages)

Pa Consulting Holdings Limited LONDON

Pa Consulting Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hamish M.

Kully J.

Kully J.

William L.

Kirsty P.

Soren K.

Kenneth T.

John A.

Jason B.

Anita C.

Ruairidh C.

Conrad T.

Adam H.

Jo S.

Hamish M.

Emma H.

Nick C.

Matthew G.

Tom M.

Marcus A.

Esther D.

Richard W.

Barbara T.

Michael Q.

Andrew H.

Victor H.

Tom M.

Martin S.

Alan M.

Jonathan M.

Charles B.

David V.

Kully J.

People with significant control

Company previous names

Company filings

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