Pa Knowledge Limited
05196589
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 31/01/2006
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
director · Since 04/01/2012
TAX MANAGER
BRITISH · ENGLAND · Age 55
Also on 2 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
secretary · Since 02/08/2021
Former
corporate nominee secretary · Resigned 03/08/2004
director · Resigned 31/01/2006
director · Resigned 07/09/2007
director · Resigned 15/08/2008
secretary · Resigned 22/11/2008
director · Resigned 28/05/2010
director · Resigned 07/03/2011
secretary · Resigned 27/02/2012
secretary · Resigned 30/10/2012
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
director · Resigned 03/06/2026
Persons with Significant Control
Pa Holdings Limited
10, Bressenden Place, London, SW1E 5DN
Reg: 02235016 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
JACOBS ENGINEERING GROUP INC.
BARCLAYS BANK PLC (1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP) AS SECURITY AGENT FOR THE
Change History
Active
Private Limited Company
10 BRESSENDEN PLACE
LONDON