Pam Holdings Limited LONDON


Pam Holdings Limited is a private limited company that can be found at 250A Kings Road, London SW3 5UE. Incorporated on 2021-12-01, this 2-year-old company is run by 2 directors.
Director Alexander A., appointed on 23 March 2022. Director Charles D., appointed on 23 March 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-03-24 and the date for the subsequent filing is 2024-04-07.

Pam Holdings Limited Address / Contact

Office Address 250a Kings Road
Town London
Post code SW3 5UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13775041
Date of Incorporation Wed, 1st Dec 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Fri, 1st Sep 2023 (241 days after)
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Alexander A.

Position: Director

Appointed: 23 March 2022

Charles D.

Position: Director

Appointed: 23 March 2022

Matthew H.

Position: Director

Appointed: 01 December 2021

Resigned: 24 March 2022

Alexander J.

Position: Director

Appointed: 01 December 2021

Resigned: 22 March 2022

Charles P.

Position: Director

Appointed: 01 December 2021

Resigned: 23 March 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Charles D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Charles D.

Notified on 23 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Alexander A.

Notified on 23 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Charles P.

Notified on 1 December 2021
Ceased on 22 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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