Paces Holdings Ltd. is a private limited company located at 4 Greengate, Cardale Park, Harrogate HG3 1GY. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 4 directors.
Director Nigel T., appointed on 04 February 2020. Director Adam B., appointed on 04 February 2020. Director Thomas W., appointed on 04 February 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-02-03 and the date for the following filing is 2024-02-17. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 12441202 |
| Date of Incorporation | Tue, 4th 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 | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Hillersdon Investments Ltd from Esher, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Event Investments Holdings Ltd that entered London, England 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. Moving on, there is Portnall House Limited, who also meets the Companies House conditions to be indexed as a person with significant control. 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.
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 | 4 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Event Investments Holdings Ltd
111 The Timberyard Drysdale Street, St John's Wood, London, N1 6ND, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10303677 |
| Notified on | 4 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 | 4 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 1 000 000 | 184 698 | |
| Net Assets Liabilities | 10 | -1 460 | -412 |
| Other | |||
| Version Production Software | 2 022 | 2 024 | |
| Creditors | 1 000 000 | 1 470 | 185 120 |
| Fixed Assets | 10 | 10 | 10 |
| Net Current Assets Liabilities | -1 470 | -422 | |
| Total Assets Less Current Liabilities | 10 | -1 460 | -412 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/02/03 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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