Pa Holdings Limited

02235016

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BRESSENDEN PLACE, LONDON, SW1E 5DN

Incorporated 24/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Kully Janjuah

director · Since 24/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Mr Charles Roland Strange Barrett

director · Since 28/05/2010

HEAD OF GROUP LEGAL

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr James William Greenfield

secretary · Since 02/08/2021

Mr Hamish Maule

director · Since 12/01/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Christian David Falcon Norris

director · Since 23/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Pa Consulting Government Services Limited

75–100% shares

75–100% votes

Appoint directors

10, Bressenden Place, London, SW1E 5DN

Reg: 12230214 · Companies House · Private Limited Company

Notified 13/09/2024

Former PSCs

Pacg2 Limited

Ceased 13/09/2024

Charges1 outstanding

Charge

outstanding

JACOBS ENGINEERING GROUP INC.

Created 21/04/2021Registered 28/04/2021

Charge

satisfied

BARCLAYS BANK PLC, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB AS SECURITY AGENT (AS S

Created 10/03/2016Registered 22/03/2016Satisfied 24/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1994Registered 09/05/1994Satisfied 18/11/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/1991Registered 30/05/1991Satisfied 27/04/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/1989Registered 25/04/1989Satisfied 23/01/1991