PA CONSULTING GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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08/09/258 September 2025 NewAppointment of Mr James William Greenfield as a secretary on 2025-09-05

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18/06/2518 June 2025

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18/06/2518 June 2025

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18/06/2518 June 2025

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19/12/2419 December 2024 Satisfaction of charge 097613780001 in full

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17/10/2417 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/09/2422 September 2024 Resolutions

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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06/06/246 June 2024

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06/06/246 June 2024

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06/06/246 June 2024

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14/10/2314 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/07/2319 July 2023

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19/07/2319 July 2023

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19/07/2319 July 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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17/05/2317 May 2023 Termination of appointment of Kenneth John Toombs as a director on 2023-05-12

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30/01/2330 January 2023 Termination of appointment of William Anthony Lambe as a director on 2023-01-18

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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26/09/2226 September 2022 Appointment of Mr William Anthony Lambe as a director on 2022-09-22

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07/02/227 February 2022 Director's details changed for Mr Kenneth John Toombs on 2022-02-03

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25/01/2225 January 2022 Appointment of Mr Hamish Maule as a director on 2022-01-12

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11/01/2211 January 2022 Termination of appointment of Alan Middleton as a director on 2021-12-31

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02/12/212 December 2021 Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29

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28/07/2128 July 2021 Confirmation statement made on 2021-06-26 with updates

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30/06/2130 June 2021 Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29

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27/07/2027 July 2020 DIRECTOR APPOINTED MR SIMON PAUL DINGEMANS

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS AGIUS

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ALEXANDER / 17/12/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 2246715.85

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06/08/186 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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19/06/1819 June 2018 18/05/18 STATEMENT OF CAPITAL GBP 2226434.04

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12/06/1812 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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11/04/1811 April 2018 DIRECTOR APPOINTED MR JOHN GEORGE ALEXANDER

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER BUTLER

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27/03/1827 March 2018 DIRECTOR APPOINTED MR OLIVER CHARLES BUTLER

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10/10/1710 October 2017 DIRECTOR APPOINTED MR FRASER SCOTT ROBSON

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR ENGLAND

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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22/06/1722 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 2175827.74

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02/06/172 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/09/1622 September 2016 DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP

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30/06/1630 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/05/1631 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 2127330.97

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21/04/1621 April 2016 COMPANY BUSINESS 04/04/2016

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O THE CARLYLE GROUP 57 BERKELEY SQUARE LANSDOWNE HOUSE LONDON W1J 6ER UNITED KINGDOM

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04/01/164 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 2075978.77

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04/01/164 January 2016 SUB-DIVISION 11/12/15

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04/01/164 January 2016 ADOPT ARTICLES 10/12/2015

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVER BUTLER

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22/12/1522 December 2015 DIRECTOR APPOINTED KULJEET JANJUAH

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22/12/1522 December 2015 DIRECTOR APPOINTED MR ALAN MIDDLETON

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22/12/1522 December 2015 DIRECTOR APPOINTED MR MARCUS AGIUS

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11/12/1511 December 2015 COMPANY NAME CHANGED GARDEN TOPCO LIMITED CERTIFICATE ISSUED ON 11/12/15

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26/11/1526 November 2015 CURREXT FROM 31/12/2015 TO 31/12/2016

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07/09/157 September 2015 CURRSHO FROM 30/09/2016 TO 31/12/2015

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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