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Paces Holdings Pf Ltd

12449902

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Albany House, Claremont Lane, Esher, KT10 9FQ
Incorporated 07/02/2020

Previously known as

Paces Holdings 2 Limited · until 21/05/2021

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adam Stephen Brockley

director · Since 07/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Mr Ronan Niall Kierans

director · Since 07/02/2020

DIRECTOR

IRISH · IRELAND · Age 47

Also on 22 other boards

Mr Nigel Duncan Taee

director · Since 07/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 52 other boards

Mr Thomas Ward

director · Since 07/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Adam Stephen Brockley

director · Since 07/02/2020

British · United Kingdom · Age 59

Ronan Niall Kierans

director · Since 07/02/2020

Irish · Ireland · Age 47

Nigel Duncan Taee

director · Since 07/02/2020

British · United Kingdom · Age 65

Thomas Ward

director · Since 07/02/2020

British · United Kingdom · Age 48

Former

Andrew Paul Jackson

secretary · Resigned 10/05/2020

Andrew Paul Jackson

director · Resigned 10/05/2020

Persons with Significant Control

Event Investments Holdings Ltd

25–50% shares
25–50% votes

111 The Timberyard, Drysdale Street, London, N1 6ND

Reg: 10303677 · Companies House · Corporate

Notified 07/02/2020

Hillersdon Investments Ltd

25–50% shares
25–50% votes

Albany House, Claremont Lane, Esher, KT10 9FQ

Reg: 10536161 · Companies House · Corporate

Notified 07/02/2020

Portnall House Limited

25–50% shares
25–50% votes

Albany House, Claremont Lane, Esher, KT10 9FQ

Reg: 10533762 · Companies House · Corporate

Notified 07/02/2020

Change History

officer appointedBROCKLEY, Adam Stephen
2026-08-21
officer appointedKIERANS, Ronan Niall
2026-08-21
officer appointedTAEE, Nigel Duncan
2026-08-21
officer appointedWARD, Thomas
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Albany House
2026-08-21

ALBANY HOUSE

post townEsher
2026-08-21

ESHER