PA CONSULTING HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PA CONSULTING HOLDINGS LIMITED

COMPANY NUMBER
08249452

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/10/2012 (12 years and 2 months old)

WEBSITE
www.paconsulting.com

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/12/2012 11/12/2015
PA CONSULTING GROUP LIMITED
View all previous names

REGISTERED ADDRESS

10 BRESSENDEN PLACE
LONDON
SW1E 5DN

Telephone: 02073335865
TPS: Yes

TRADING ADDRESSES

10 Bressenden Place
London
SW1E 5DN
SW1E 5DN

Telephone: 73335865

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£313

NET WORTH

£3M

50.50%

TOTAL LIABILITIES

£107.3M

2.66%

NET ASSETS

£3M

50.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PA CONSULTING MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
PA CONSULTING HOLDINGS LIMITED	Active - Accounts Filed	View Report
PA CONSULTING GROUP AB	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PA CONSULTING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£313

NET WORTH

£3M

50.50%

TOTAL LIABILITIES

£107.3M

2.66%

NET ASSETS

£3M

50.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PA CONSULTING MANAGEMENT SERVICES LIMITED	Owned: 100.00 %	Shares: 24,955,627	Price per share: £0.10	Total Value: £2,495,562.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kully Janjuah 07/12/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kully Janjuah 11/12/2015 - Present (9years) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 26 Past: 44	View Report
Hamish Maule 12/01/2022 - Present (2 years and 11 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
Charles Roland Strange Barrett 11/10/2012 - 07/12/2012 (1 months) Born in Jan 1969	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 5	View Report
David Martin Vickerstaffe 11/10/2012 - 07/12/2012 (1 months) Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PA CONSULTING GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
GARDEN MIDCO 1 LIMITED	Active - Accounts Filed	View Report
GARDEN FINANCE LIMITED	Active - Accounts Filed	View Report
PA CONSULTING GROUP FINANCE LIMITED	Active - Accounts Filed	View Report
NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP	Active - Accounts Filed	View Report
PA CONSULTING MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
PA CONSULTING HOLDINGS LIMITED	Active - Accounts Filed	View Report
PA CONSULTING GROUP AB	N/A	N/A
PA CONSULTING GROUP INC	N/A	N/A
PA TREASURY SERVICES (US) LIMITED	Active - Accounts Filed	View Report
PACG2 LIMITED	Active - Accounts Filed	View Report
PA HOLDINGS LIMITED	Active - Accounts Filed	View Report
7 SAFE LIMITED	Active - Accounts Filed	View Report
NYRAS LIMITED	Active - Accounts Filed	View Report
PA CONSULTING GOVERNMENT SERVICES LIMITED	Dormant	View Report
PA CONSULTING GROUP HOLDINGS SA	N/A	N/A
PA CONSULTING SERVICES LIMITED	Active - Accounts Filed	View Report
PA MIDDLE EAST LIMITED	Active - Accounts Filed	View Report
PA PENSION TRUSTEES LIMITED	Non-Trading	View Report
PA PENSION TRUSTEES TWO LIMITED	Non-Trading	View Report
PA TECHNOLOGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
PA INTERNATIONAL CONSULTING GROUP LIMITED	Active - Accounts Filed	View Report
PA OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
PA GROUP TREASURY SERVICES LIMITED	Active - Accounts Filed	View Report
PA INTERNATIONAL HOLDINGS BV	N/A	N/A
PA FINANCE LIMITED	Non-Trading	View Report
PA KNOWLEDGE LIMITED	Non-Trading	View Report
PA PERFECT COST GRID LIMITED	Active - Accounts Filed	View Report
SPARKLER LIMITED	Active - Accounts Filed	View Report
PA INTERNATIONAL LTD	N/A	N/A
PA CONSULTING GROUP BV	N/A	N/A
PA NETHERLANDS TREASURY SERVICES LIMITED	Active - Accounts Filed	View Report
WE ARE FRIDAY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: Kenneth John Toombs (925537032) has left the board
Date: 01/02/2023	Event: William Anthony Lambe (916814309) has left the board
Date: 20/12/2022	Event: New Board Member Hamish Maule (920362033) Appointed
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Board Member William Anthony Lambe (916814309) Appointed
Date: 27/01/2022	Event: New Board Member Hamish Maule (920362033) Appointed
Date: 19/01/2022	Event: Hamish Maule (920362033) has left the board
Date: 13/01/2022	Event: Alan Middleton (911014004) has left the board
Date: 06/01/2022	Event: Ruairidh Gregor Cameron (924138493) has left the board
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 24/06/2020	Event: Adam Justin Hughes (924309651) has left the board
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Board Member Soren Krogh Knudsen (926918037) Appointed
Date: 29/04/2020	Event: New Board Member Kirsty Agnes Peacock (926917654) Appointed
Date: 09/01/2020	Event: Marcus Ambrose Paul Agius (918427612) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: Andrew Maitland Hooke (910969777) has left the board
Date: 18/02/2019	Event: New Board Member Kenneth John Toombs (925537032) Appointed
Date: 24/10/2018	Event: Jason Paul Boyle (924548845) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 23/04/2018	Event: New Board Member Jason Paul Boyle (924548845) Appointed
Date: 20/04/2018	Event: New Board Member John George Alexander (911722239) Appointed
Date: 29/03/2018	Event: Nick Chaffey (920362008) has left the board
Date: 14/02/2018	Event: New Board Member Anita Chandraker (917085875) Appointed
Date: 14/02/2018	Event: New Board Member Adam Justin Hughes (924309651) Appointed
Date: 14/02/2018	Event: New Board Member Ruairidh Gregor Cameron (924138493) Appointed
Date: 14/02/2018	Event: New Board Member Conrad James Andrew Thompson (924309653) Appointed
Date: 15/01/2018	Event: Matthew Millar Gordon (918681491) has left the board
Date: 04/10/2017	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: Emma Hardaker-Jones (920362037) has left the board
Date: 06/09/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: New Board Member Jo Scarlet (921060851) Appointed
Date: 22/07/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Kuljeet Janjuah (920362042) has left the board
Date: 15/01/2016	Event: New Board Member Kully Janjuah (911063306) Appointed
Date: 31/12/2015	Event: Matthew Millar Gordon (920369194) has left the board
Date: 31/12/2015	Event: New Board Member Matthew Millar Gordon (918681491) Appointed
Date: 23/12/2015	Event: New Board Member Matthew Millar Gordon (920369194) Appointed
Date: 22/12/2015	Event: New Board Member Hamish Maule (920362033) Appointed
Date: 22/12/2015	Event: New Board Member Nick Chaffey (920362008) Appointed
Date: 22/12/2015	Event: New Board Member Kuljeet Janjuah (920362042) Appointed

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PA CONSULTING HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£313

£3M

£107.3M

£3M

People Overview

2

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£313

£3M

£107.3M

£3M

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™