Pa Finance Limited
04001488
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 31/01/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 38 other boards
secretary · Since 02/08/2021
director · Since 12/01/2022
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
Mr Richard William Mead
director · Since 03/06/2026
BRITISH · UNITED KINGDOM · Age 52
secretary · Since 02/08/2021
Former
corporate nominee secretary · Resigned 26/06/2000
corporate nominee director · Resigned 26/06/2000
director · Resigned 07/12/2001
director · Resigned 30/01/2004
secretary · Resigned 31/01/2006
director · Resigned 31/01/2006
director · Resigned 07/09/2007
secretary · Resigned 22/11/2008
director · Resigned 28/05/2010
director · Resigned 07/03/2011
director · Resigned 30/11/2011
secretary · Resigned 27/02/2012
director · Resigned 14/06/2012
secretary · Resigned 30/10/2012
director · Resigned 28/03/2014
director · Resigned 28/03/2014
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 18/01/2023
director · Resigned 03/06/2026
director · Resigned 03/06/2026
Persons with Significant Control
Pa Overseas Holdings Limited
10, Bressenden Place, London, SW1E 5DN
Reg: 02289193 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB AS SECURITY AGENT (AS S
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