Active
Company Information for PA CONSULTING GROUP HOLDINGS LIMITED
10 BRESSENDEN PLACE, LONDON, SW1E 5DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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PA CONSULTING GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
10 BRESSENDEN PLACE LONDON SW1E 5DN | ||||
Previous Names | ||||
|
Company Number | 09761378 | |
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Company ID Number | 09761378 | |
Date formed | 2015-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:57:04 |
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Registered address | Last known status | Formation date | ||
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PA CONSULTING GROUP HOLDINGS INCORPORATED | California | Unknown | |
![]() |
PA CONSULTING GROUP HOLDINGS INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARCUS AGIUS |
||
JOHN GEORGE ALEXANDER |
||
ANDREW RICHARD BURGESS |
||
KULLY JANJUAH |
||
ALAN MIDDLETON |
||
FRASER SCOTT ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER CHARLES BUTLER |
Director | ||
ALEX GEORGE STIRLING |
Director | ||
ERIC JOHN KUMP |
Director | ||
OLIVER CHARLES BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PA CONSULTING HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
EX-EMILION LIMITED | Director | 2017-04-01 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
ERM WORLDWIDE GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-10 | Liquidation | |
ERPE TOPCO LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Liquidation | |
PRAESIDIAD GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
TIGER TOPCO LIMITED | Director | 2016-12-29 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE BIDCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-07 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
BLUE UK TOPCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE MIDCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE CLEANCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
BLUE BIDCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
ADDISON LEE MIDCO I LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BUSTER GENERAL PARTNER LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
CARLYLE (EUROPE) ACQUISITIONS LIMITED | Director | 2005-12-01 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
CARLYLE FINANCIAL INVESTMENTS LIMITED | Director | 2005-12-01 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
CARLYLE ACQUISITIONS LIMITED | Director | 2005-12-01 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
SPARKLER LIMITED | Director | 2018-05-14 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
PA APPLIED SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
GARDEN MIDCO 1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
PA CONSULTING GROUP FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
PA CONSULTING HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
GARDEN FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
PA CONSULTING MANAGEMENT SERVICES LIMITED | Director | 2015-12-11 | CURRENT | 2015-09-04 | Active | |
PA STRATEGY PARTNERS LIMITED | Director | 2013-06-26 | CURRENT | 1976-11-03 | Dissolved 2014-03-12 | |
PA TRUST CORPORATION LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2018-01-09 | |
PA PERFECT COST GRID LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
PACG2 LIMITED | Director | 2012-12-08 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
PA TREASURY SERVICES (US) LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
SALT GLOBAL LIMITED | Director | 2011-12-12 | CURRENT | 2010-11-10 | Dissolved 2013-10-01 | |
7 SAFE LIMITED | Director | 2011-12-08 | CURRENT | 2001-08-22 | Active | |
EXACSYS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2018-01-09 | |
PA HOLDINGS LIMITED | Director | 2008-06-24 | CURRENT | 1988-03-24 | Active | |
PA MIDDLE EAST LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AUTO-TXT LIMITED | Director | 2008-01-03 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
PA GROUP TREASURY SERVICES LIMITED | Director | 2006-05-25 | CURRENT | 1986-01-30 | Active | |
PA NETHERLANDS TREASURY SERVICES LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
PA FINANCING HOLDINGS LIMITED | Director | 2006-01-31 | CURRENT | 2002-12-02 | Dissolved 2014-07-24 | |
PA NOMINEES LIMITED | Director | 2006-01-31 | CURRENT | 1989-08-21 | Dissolved 2013-12-03 | |
PA FINANCE LIMITED | Director | 2006-01-31 | CURRENT | 2000-05-25 | Active | |
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED | Director | 2006-01-31 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
PA KNOWLEDGE LIMITED | Director | 2006-01-31 | CURRENT | 2004-08-03 | Active | |
PA CONSULTING SERVICES LIMITED | Director | 2006-01-31 | CURRENT | 1946-07-03 | Active | |
PA OVERSEAS HOLDINGS LIMITED | Director | 2006-01-31 | CURRENT | 1988-08-24 | Active | |
PA INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2006-01-31 | CURRENT | 1965-07-19 | Active - Proposal to Strike off | |
PA APPLIED SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
GARDEN MIDCO 1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
PA CONSULTING GROUP FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
GARDEN FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
PA CONSULTING MANAGEMENT SERVICES LIMITED | Director | 2015-12-11 | CURRENT | 2015-09-04 | Active | |
PA PERFECT COST GRID LIMITED | Director | 2013-01-07 | CURRENT | 2012-12-21 | Active | |
PA CONSULTING HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
PA MIDDLE EAST LIMITED | Director | 2012-06-18 | CURRENT | 2008-05-22 | Active | |
PA TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-06-18 | CURRENT | 2009-11-13 | Active | |
PA GROUP TREASURY SERVICES LIMITED | Director | 2012-01-04 | CURRENT | 1986-01-30 | Active | |
PA INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2012-01-04 | CURRENT | 1965-07-19 | Active - Proposal to Strike off | |
7 SAFE LIMITED | Director | 2011-12-08 | CURRENT | 2001-08-22 | Active | |
EXACSYS LIMITED | Director | 2011-06-02 | CURRENT | 2010-04-14 | Dissolved 2018-01-09 | |
PACG2 LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
PA CONSULTING SERVICES LIMITED | Director | 2007-08-31 | CURRENT | 1946-07-03 | Active | |
PA HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1988-03-24 | Active | |
MG MIDCO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2016-11-29 | |
MG INVESTCO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2016-12-06 | |
MG BIDCO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097613780001 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
13/09/24 STATEMENT OF CAPITAL GBP 2246715.86 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN TOOMBS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY LAMBE | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Director's details changed for Mr Kenneth John Toombs on 2022-02-03 | ||
CH01 | Director's details changed for Mr Kenneth John Toombs on 2022-02-03 | |
DIRECTOR APPOINTED MR HAMISH MAULE | ||
AP01 | DIRECTOR APPOINTED MR HAMISH MAULE | |
APPOINTMENT TERMINATED, DIRECTOR ALAN MIDDLETON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH GREGOR CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/05/21 | |
OC | Scheme of arrangement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097613780001 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN TOOMBS | |
PSC02 | Notification of Pa Consulting Group Limited as a person with significant control on 2021-03-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-22 | |
CERTNM | Company name changed pa consulting group LIMITED\certificate issued on 12/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE ALEXANDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL DINGEMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS AGIUS | |
CH01 | Director's details changed for Mr John George Alexander on 2019-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 2246715.85 | |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2018 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 2226434.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 2226434.04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES BUTLER | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES BUTLER | |
AP01 | DIRECTOR APPOINTED MR FRASER SCOTT ROBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 123 Buckingham Palace Road London SW1W 9SR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX GEORGE STIRLING | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2175827.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 2175827.74 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN KUMP | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2127330.97 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 2127330.97 | |
RES01 | ADOPT ARTICLES 21/04/16 | |
RES13 | COMPANY BUSINESS 04/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BUTLER | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 2075978.77 | |
SH02 | SUB-DIVISION 11/12/15 | |
RES13 | ORDINARY SHARES SUBDIVIDED 10/12/2015 | |
RES01 | ADOPT ARTICLES 10/12/2015 | |
AP01 | DIRECTOR APPOINTED MR MARCUS AGIUS | |
AP01 | DIRECTOR APPOINTED KULJEET JANJUAH | |
AP01 | DIRECTOR APPOINTED MR ALAN MIDDLETON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GARDEN TOPCO LIMITED CERTIFICATE ISSUED ON 11/12/15 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/12/2016 | |
AA01 | CURRSHO FROM 30/09/2016 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PA CONSULTING GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |