PA CONSULTING GROUP FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PA CONSULTING GROUP FINANCE LIMITED
COMPANY NUMBER
09763513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2015
(9 years and 2 months old)
WEBSITE
http://paconsulting.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/09/2015
24/06/2020
GARDEN MIDCO 2 LIMITED
LONDON
SW1E 5DN
10 Bressenden Place
London
SW1E 5DN
SW1E 5DN
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PA CONSULTING GROUP FINANCE 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 PA CONSULTING GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PA CONSULTING GROUP FINANCE 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 |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 26 Past: 44 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | Kenneth John Toombs (925537032) has left the board |
| 01/02/2023 | William Anthony Lambe (916814309) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/09/2022 | New Board Member William Anthony Lambe (916814309) Appointed |
| 20/01/2022 | New Board Member Kenneth John Toombs (925537032) Appointed |
| 20/01/2022 | New Board Member Hamish Maule (920362033) Appointed |
| 13/01/2022 | Alan Middleton (911014004) has left the board |
| 06/01/2022 | Ruairidh Gregor Cameron (924138493) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 25/12/2017 | Matthew Millar Gordon (920372130) has left the board |
| 22/12/2017 | New Board Member Ruairidh Gregor Cameron (924138493) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Kully Janjuah (911063306) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 06/01/2016 | Eric John Kump (909524137) has left the board |
| 06/01/2016 | Oliver Butler (920067686) has left the board |
| 06/01/2016 | Alex George Stirling (916003937) has left the board |
| 24/12/2015 | New Board Member Kuljeet Janjuah (920362042) Appointed |
| 24/12/2015 | New Board Member Matthew Millar Gordon (920372130) Appointed |
| 24/12/2015 | New Board Member Alan Middleton (911014004) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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