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 - LONDON

This company is listed in the following categories:
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

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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

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