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Officers34

Events2

Documents100

Additional data

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Last updated: May 01, 2024

PA CONSULTING HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 2012 (12 years ago)

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Summary

NamePA CONSULTING HOLDINGS LIMITED
Historical names
  • PA CONSULTING GROUP LIMITED
  • PACG2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08249452
Incorporation Date11 Oct 2012 (12 years ago) / 2182 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PACG2********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 BRESSENDEN PLACE, SW1E 5DN

Officers

corporate

IndividualUnited Kingdom

PA CONSULTING MANAGEMENT SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hooke, Andrew Maitland

Director


Appointed on07 Dec 2012

Resigned on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambe, William Anthony

Director


Appointed on15 Sep 2022

Resigned on18 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Janjuah, Kully

Secretary


Appointed on07 Dec 2012

Country of residenceEngland

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Events

Old value

11 Dec 2015

Name changePA CONSULTING GROUP LIMITED

17 Dec 2012

Name changePACG2 LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
16 Sep 2022Appoint person director company with name dateAP01View
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated28 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is PA CONSULTING HOLDINGS LIMITED's headquarters?

PA CONSULTING HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 BRESSENDEN PLACE, SW1E 5DN

What is PA CONSULTING HOLDINGS LIMITED's industry?

PA CONSULTING HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PA CONSULTING HOLDINGS LIMITED started?

PA CONSULTING HOLDINGS LIMITED was started in 2012

Sources: Companies House