Paces Holdings Pf Ltd HARROGATE


Paces Holdings Pf Ltd is a private limited company situated at 4 Greengate, Cardale Park, Harrogate HG3 1GY. Incorporated on 2020-02-07, this 4-year-old company is run by 4 directors.
Director Nigel T., appointed on 07 February 2020. Director Adam B., appointed on 07 February 2020. Director Thomas W., appointed on 07 February 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2021-05-21 and their previous name was Paces Holdings 2 Limited.
The latest confirmation statement was filed on 2023-02-06 and the date for the following filing is 2024-02-20. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Paces Holdings Pf Ltd Address / Contact

Office Address 4 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12449902
Date of Incorporation Fri, 7th Feb 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Nigel T.

Position: Director

Appointed: 07 February 2020

Adam B.

Position: Director

Appointed: 07 February 2020

Thomas W.

Position: Director

Appointed: 07 February 2020

Ronan K.

Position: Director

Appointed: 07 February 2020

Andrew J.

Position: Secretary

Appointed: 07 February 2020

Resigned: 10 May 2020

Andrew J.

Position: Director

Appointed: 07 February 2020

Resigned: 10 May 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Event Investments Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hillersdon Investments Ltd that entered Esher, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Portnall House Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Event Investments Holdings Ltd

111 The Timberyard Drysdale Street, St John's Wood, London, N1 6ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10303677
Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Hillersdon Investments Ltd

Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10536161
Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Portnall House Limited

Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10533762
Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Paces Holdings 2 May 21, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-06
filed on: 9th, February 2024
Free Download (3 pages)

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