P & A Holdings (UK) Limited

Active03385029 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Alberto Morosi
Paola Morosi
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 July 2018
Also at Dsquared2 Retail UK Limited, Mga Holdings (UK) Limited
Director · Appointed 31 July 2018
Also at Evaht Limited, Cloves Limited, Arkland Limited · more companies
British
Born April 1953 (73)
Officer history (19 former)
31 July 2018
Resigned Finchley Secretaries Limited as Corporate Secretary
31 July 2018
Appointed Hollyman, Susan Mary as Director
31 July 2018
Resigned Troostwyk, Adrianne Rochelle as Director
31 July 2018
Appointed Lincoln Administration Limited as Corporate Secretary
31 July 2018
Resigned Troostwyk, John Alexander as Director
3 July 2017
Appointed Troostwyk, Adrianne Rochelle as Director
3 July 2017
Resigned Thom, Nicholas Henry, Mr. as Director
13 September 2012
Appointed Thom, Nicholas Henry, Mr. as Director
13 September 2012
1 October 2009
1 October 2009
Resigned Stokes, Matthew Charles as Director
31 December 2008
Appointed Finchley Secretaries Limited as Corporate Secretary
31 December 2008
Appointed Troostwyk, John Alexander as Director
31 December 2008
Resigned Delaware Management Company Limited as Corporate Secretary
31 December 2008
Resigned Lamb, Andrew Richard as Director
31 December 2008
Resigned Private Funding & Securities Ltd as Corporate Director
31 December 2008
Appointed Stokes, Matthew Charles as Director
26 September 2006
Appointed Delaware Management Company Limited as Corporate Secretary
26 September 2006
Appointed Lamb, Andrew Richard as Director
26 September 2006
Appointed Private Funding & Securities Ltd as Corporate Director
4 July 2006
Resigned Delaware (Directors) Limited as Corporate Director
4 July 2006
Resigned Delaware Management Company Limited as Corporate Secretary
4 July 2006
Resigned Private Funding & Securities Ltd as Corporate Director
13 August 2004
Appointed Delaware Management Company Limited as Corporate Secretary
13 August 2004
Appointed Private Funding & Securities Ltd as Corporate Director
13 August 2004
Appointed Delaware (Directors) Limited as Corporate Director
13 August 2004
Resigned Gordon, Michael Thomas as Director
13 August 2004
Resigned Cresford Directors Limited as Corporate Director
13 August 2004
Resigned Cresford Secretaries Limited as Corporate Secretary
2 October 2001
Appointed Gordon, Michael Thomas as Director
2 October 2001
Resigned Price, Michael as Director
11 June 1997
Appointed Chalfen Secretaries Limited as Corporate Director
11 June 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 June 1997
Resigned Chalfen Secretaries Limited as Corporate Director
11 June 1997
Appointed Price, Michael as Director
11 June 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 June 1997
Appointed Cresford Secretaries Limited as Corporate Secretary
11 June 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Appointed Cresford Directors Limited as Corporate Director
11 June 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Alberto Morosi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1970 (56)
Paola Morosi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born August 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,109

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £704,446 £692,585 £671,571
Balance sheet detail
202520242023202120202019
Fixed AssetsEUR 757,078EUR 783,867EUR 787,727
Current Assets£125
Debtors£0
Cash£2,109£2,814£125EUR 1,541EUR 2,489EUR 12,586
Creditors (< 1 year)£38,627£4,222£12,423EUR 5,932EUR 10,889EUR 8,788
Net Current Assets(£36,518)(£1,408)(£12,298)(EUR 4,391)(EUR 8,400)EUR 3,798
Shareholder Funds£671,571£692,585£704,446EUR 752,687EUR 775,467EUR 791,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with no updates5 June 2026
8 September 2025Total exemption full accounts31 December 2024
15 July 2025Secretary's details changed
5 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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