P & A HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
P & A HOLDINGS (UK) LIMITED
COMPANY NUMBER
03385029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/1997
(27 years and 6 months old)
WEBSITE
www.millwallholdingsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/1997
21/06/2018
P & A HOLDINGS (UK) PLC
LONDON
SW1Y 5EA
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
SW1Y 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P & A HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & A HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P & A HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LINCOLN ADMINISTRATION LIMITED 31/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 6 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 48 Past: 231 |
View Report |
|
11/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 380 |
View Report |
|
11/06/1997 - Present (27 years and 6 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
|
11/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 419 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 27/08/2018 | LINCOLN ADMINISTRATION LIMITED (924924496) has left the board |
| 27/08/2018 | New Company Secretary LINCOLN ADMINISTRATION LIMITED (915520997) Appointed |
| 17/08/2018 | Susan Hollyman (924924487) has left the board |
| 17/08/2018 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 10/08/2018 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 10/08/2018 | New Board Member Susan Hollyman (924924487) Appointed |
| 10/08/2018 | New Company Secretary LINCOLN ADMINISTRATION LIMITED (924924496) Appointed |
| 10/08/2018 | John Alexander Troostwyk (910833080) has left the board |
| 10/08/2018 | Change in Reg. Office |
| 10/08/2018 | Adrianne Rochelle Troostwyk (909100159) has left the board |
| 10/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 16/07/2017 | New Accounts filed |
| 07/07/2017 | Nicholas Henry Thom (917022314) has left the board |
| 07/07/2017 | New Board Member Adrianne Rochelle Troostwyk (909100159) Appointed |
| 20/06/2017 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 19/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 03/07/2015 | FINCHLEY SECRETARIES LIMITED (913628672) has left the board |
| 03/07/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 19/06/2015 | New Annual Return filed |
| 08/07/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 06/12/2012 | Nicholas Henry Thom (917352348) has left the board |
| 06/12/2012 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 28/11/2012 | New Accounts filed |
| 13/11/2012 | Andrew Moray Stuart (913934317) has left the board |
| 13/11/2012 | New Board Member Nicholas Henry Thom (917352348) Appointed |
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