P & A HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
P & A HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P & A HOLDINGS (UK) LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P & A HOLDINGS (UK) LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P & A HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, 123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINCOLN ADMINISTRATION LIMITED | Corporate Secretary | 2018-07-31 | CURRENT | ||
MS SUSAN MARY HOLLYMAN | Apr 1953 | British | Director | 2018-07-31 | CURRENT |
PRIVATE FUNDING & SECURITIES LTD | Director | 2004-08-13 UNTIL 2006-07-04 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1997-06-11 UNTIL 1997-06-11 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 1997-06-11 UNTIL 1997-06-11 | RESIGNED | ||
MR MICHAEL BRIAN PRICE | Jul 1958 | British | Director | 1997-06-11 UNTIL 2001-10-02 | RESIGNED |
MR MATTHEW CHARLES STOKES | Aug 1976 | British | Director | 2008-12-31 UNTIL 2009-10-01 | RESIGNED |
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2008-12-31 UNTIL 2018-07-31 | RESIGNED |
MRS ADRIANNE ROCHELLE TROOSTWYK | Apr 1944 | British | Director | 2017-07-03 UNTIL 2018-07-31 | RESIGNED |
MR. NICHOLAS HENRY THOM | May 1954 | British | Director | 2012-09-13 UNTIL 2017-07-03 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2001-10-02 UNTIL 2004-08-13 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2009-10-01 UNTIL 2012-09-13 | RESIGNED |
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2006-09-26 UNTIL 2008-12-31 | RESIGNED |
CRESFORD DIRECTORS LIMITED | Corporate Director | 1997-06-11 UNTIL 2004-08-13 | RESIGNED | ||
PRIVATE FUNDING & SECURITIES LTD | Director | 2006-09-26 UNTIL 2008-12-31 | RESIGNED | ||
FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2008-12-31 UNTIL 2018-07-31 | RESIGNED | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2004-08-13 UNTIL 2006-07-04 | RESIGNED | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2006-09-26 UNTIL 2008-12-31 | RESIGNED | ||
CRESFORD SECRETARIES LIMITED | Corporate Secretary | 1997-06-11 UNTIL 2004-08-13 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Director | 1997-06-11 UNTIL 1997-06-11 | RESIGNED | ||
DELAWARE (DIRECTORS) LIMITED | Corporate Director | 2004-08-13 UNTIL 2006-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alberto Morosi | 2016-04-06 | 10/1970 | Milano |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Paola Morosi | 2016-04-06 | 8/1969 | Legnano |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P & A Holdings (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | €1,206 Cash €733,419 equity |
P & A Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | €1,541 Cash €752,687 equity |
P & A Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | €2,489 Cash €775,467 equity |
P & A Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-12-2019 | €12,586 Cash €791,525 equity |