Pa Holdings Limited
02235016
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 24/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 38 other boards
director · Since 28/05/2010
HEAD OF GROUP LEGAL
BRITISH · ENGLAND · Age 57
Also on 11 other boards
secretary · Since 02/08/2021
director · Since 12/01/2022
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 25 other boards
Mr Richard William Mead
director · Since 03/06/2026
BRITISH · UNITED KINGDOM · Age 52
Mr Jiten Vinodrai Kachhela
director · Since 18/06/2026
BRITISH · UNITED KINGDOM · Age 46
secretary · Since 02/08/2021
Former
director · Resigned 22/11/1993
director · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 01/03/1995
director · Resigned 29/09/1995
director · Resigned 15/12/1995
secretary · Resigned 21/06/1996
secretary · Resigned 01/07/1996
director · Resigned 10/05/1997
director · Resigned 17/04/1998
director · Resigned 10/12/1998
director · Resigned 16/04/1999
director · Resigned 20/04/2001
director · Resigned 20/04/2001
director · Resigned 20/04/2001
director · Resigned 01/07/2001
director · Resigned 07/09/2001
director · Resigned 07/12/2001
director · Resigned 03/12/2004
director · Resigned 01/01/2006
director · Resigned 01/01/2006
secretary · Resigned 27/01/2006
director · Resigned 09/06/2006
director · Resigned 08/06/2007
director · Resigned 24/06/2008
director · Resigned 24/06/2008
director · Resigned 24/06/2008
director · Resigned 24/06/2008
director · Resigned 24/06/2008
director · Resigned 24/06/2008
secretary · Resigned 08/02/2011
director · Resigned 07/03/2011
secretary · Resigned 27/02/2012
secretary · Resigned 30/10/2012
director · Resigned 31/12/2013
secretary · Resigned 01/07/2016
director · Resigned 19/12/2017
secretary · Resigned 26/06/2020
secretary · Resigned 12/07/2021
director · Resigned 29/11/2021
director · Resigned 31/12/2021
director · Resigned 18/01/2023
director · Resigned 03/06/2026
director · Resigned 03/06/2026
director · Resigned 18/06/2026
director · Resigned 18/06/2026
Persons with Significant Control
Pa Consulting Government Services Limited
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
JACOBS ENGINEERING GROUP INC.
BARCLAYS BANK PLC, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB AS SECURITY AGENT (AS S
Change History
Active
Private Limited Company
10 BRESSENDEN PLACE
LONDON