PA Holdings Limited

Active02235016 Private limited company
Incorporated
24 March 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Also at PA Consulting Services Limited, PA Consulting Group Limited
British
Born January 1980 (46)
Director · Appointed 3 June 2026
Also at PA Consulting Government Services Limited, PA Technology Solutions Limited, PA Consulting Services Limited · more companies
British
Born October 1978 (48)
Director · Appointed 3 June 2026
Also at PA Consulting Government Services Limited, PA Technology Solutions Limited, PA Consulting Services Limited · more companies
British
Born October 1973 (53)
Greenfield, James William
Secretary · Appointed 2 August 2021
Director · Appointed 28 May 2010
Also at Borrie-Bonell Investment Company,limited, PA Consulting Government Services Limited, PA Technology Solutions Limited · more companies
British
Born January 1969 (57)
Officer history (52 former)
18 June 2026
Appointed Kachhela, Jiten Vinodrai as Director
18 June 2026
Resigned Norris, Christian David Falcon as Director
3 June 2026
Appointed Clayton, Neil Richard as Director
3 June 2026
Appointed Mead, Richard William as Director
3 June 2026
Resigned Janjuah, Kully as Director
3 June 2026
Resigned Maule, Hamish as Director
23 April 2024
Appointed Norris, Christian David Falcon as Director
18 January 2023
Resigned Lambe, William Anthony as Director
20 May 2022
Appointed Lambe, William Anthony as Director
12 January 2022
Appointed Maule, Hamish as Director
31 December 2021
Resigned Middleton, Alan as Director
29 November 2021
Resigned Cameron, Ruairidh Gregor as Director
2 August 2021
Appointed Greenfield, James William as Secretary
12 July 2021
Resigned Warner, William as Secretary
20 July 2020
Appointed Warner, William as Secretary
26 June 2020
Resigned Greenfield, James William as Secretary
19 December 2017
Resigned Gordon, Matthew Millar as Director
19 December 2017
Appointed Cameron, Ruairidh Gregor as Director
1 July 2016
Resigned King, Robert Gaius as Secretary
1 July 2016
Appointed Greenfield, James William as Secretary
31 December 2013
Resigned Moynihan, Jonathan Patrick as Director
25 July 2013
Appointed Gordon, Matthew Millar as Director
30 October 2012
Appointed King, Robert Gaius as Secretary
30 October 2012
Resigned Dadswell, Lisa as Secretary
27 February 2012
Resigned Miller, Bridget as Secretary
6 June 2011
Appointed Miller, Bridget as Secretary
7 March 2011
Resigned Gardner, Adrian David Edmund as Director
8 February 2011
Appointed Dadswell, Lisa as Secretary
8 February 2011
Resigned Janjuah, Kully as Secretary
28 May 2010
Resigned Spreadbury, Andrew David as Director
28 May 2010
Appointed Barrett, Charles Roland Strange as Director
24 June 2008
Appointed Gardner, Adrian David Edmund as Director
24 June 2008
Resigned Hooke, Andrew Maitland as Director
24 June 2008
Appointed Spreadbury, Andrew David as Director
24 June 2008
Resigned Chaffey, Nicholas John as Director
24 June 2008
Resigned Halberstadt, Victor, Professor as Director
24 June 2008
Resigned Stapleton, Martin Gordon Robert as Director
24 June 2008
Resigned Judge, Barbara Singer, Lady as Director
24 June 2008
Resigned Murray, Ian as Director
24 June 2008
Resigned Barlow, Ian Edward as Director
24 June 2008
Appointed Janjuah, Kully as Director
6 June 2008
Appointed Barlow, Ian Edward as Director
6 June 2008
Resigned White Ridley, Matthew, Doctor as Director
31 August 2007
Resigned Tindale, Bruce Edgar as Director
8 June 2007
Appointed Chaffey, Nicholas John as Director
8 June 2007
Resigned Kelly, Patrick William as Director
9 March 2007
Appointed Stapleton, Martin Gordon Robert as Director
9 December 2006
Resigned Tobin, Peter as Director
8 September 2006
Appointed Murray, Ian as Director
9 June 2006
Resigned O'Higgins, Michael as Director
27 January 2006
Resigned Drabble, Maxine Frances as Secretary
27 January 2006
Appointed Janjuah, Kully as Secretary
1 January 2006
Appointed Middleton, Alan as Director
1 January 2006
Resigned Hughes, Nicholas James as Director
1 January 2006
Resigned Macandrew, John Alexander, Dr as Director
9 December 2005
Appointed Judge, Barbara Singer, Lady as Director
9 December 2005
Appointed Hooke, Andrew Maitland as Director
3 December 2004
Appointed Kelly, Patrick William as Director
3 December 2004
Resigned Buckley, John Valentine as Director
5 March 2004
Appointed O'Higgins, Michael as Director
5 March 2004
Appointed Hughes, Nicholas James as Director
7 December 2001
Resigned Hayes, Nicholas John Gardner as Director
7 September 2001
Resigned Asher, Jeremy Benjamin Gerald as Director
1 July 2001
Resigned Skelton, Bridget Elizabeth as Director
20 April 2001
Appointed Macandrew, John Alexander, Dr as Director
20 April 2001
Resigned Cohen, Ivor Harold, Sir as Director
20 April 2001
Resigned Langebaek, Steen Tage as Director
20 April 2001
Resigned Rappolt, Michael Stephen John as Director
1 July 2000
Appointed Halberstadt, Victor, Professor as Director
1 July 2000
Appointed White Ridley, Matthew, Doctor as Director
10 September 1999
Appointed Tobin, Peter as Director
16 April 1999
Resigned Gilbert, Anthony Francis as Director
5 March 1999
Appointed Buckley, John Valentine as Director
5 March 1999
Appointed Hayes, Nicholas John Gardner as Director
5 March 1999
Appointed Skelton, Bridget Elizabeth as Director
5 March 1999
Appointed Rappolt, Michael Stephen John as Director
10 December 1998
Resigned Johnston, Byram as Director
17 April 1998
Appointed Asher, Jeremy Benjamin Gerald as Director
17 April 1998
Resigned Copping, Peter as Director
6 March 1998
Appointed Johnston, Byram as Director
10 May 1997
Resigned Rappolt, Michael Stephen John as Director
11 April 1997
Appointed Tindale, Bruce Edgar as Director
1 July 1996
Resigned Gerrard, Timothy John as Secretary
1 July 1996
Appointed Drabble, Maxine Frances as Secretary
21 June 1996
Appointed Gerrard, Timothy John as Secretary
21 June 1996
Resigned Ferrario, Anne as Secretary
15 December 1995
Resigned Coulter, David John as Director
29 September 1995
Resigned Foden, Arthur John as Director
27 March 1995
Appointed Gilbert, Anthony Francis as Director
1 March 1995
Resigned Colvin, John as Director
31 December 1993
Resigned Walker, John Leon Naylor as Director
31 December 1993
Resigned Thornton, Paul Nicholas as Director
31 December 1993
Resigned Brok, Thorkild as Director
31 December 1993
Resigned Houston, Brian Gilchrist as Director
22 November 1993
Resigned Payne, Stephen John as Director
26 March 1993
Appointed Copping, Peter as Director
26 March 1993
Appointed Houston, Brian Gilchrist as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12230214

Holdings 6

Companies where PA Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
13 September 2024
Ceased Pacg2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Audit exemption subsidiary accounts31 December 2025
9 July 2026Current accounting period shortened
26 June 2026Appointment of a director
24 June 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates13 June 2026
Show all recent filings

Some other companies at this address

7 Safe Limited
PA Consulting Government Services Limited
PA Consulting Group Holdings Limited
PA Consulting Group Limited
PA Consulting Management Services Limited
PA Consulting Services Limited

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