Company number 05247620
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address PEARSON & ASSOCIATES, NORTH BARN, BROUGHTON HALL, SKIPTON, N YORKS, BD23 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P&A GROUP HOLDINGS LIMITED are www.pagroupholdings.co.uk, and www.p-a-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Group Holdings Limited is a Private Limited Company.
The company registration number is 05247620. P A Group Holdings Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of P A Group Holdings Limited is Pearson Associates North Barn Broughton Hall Skipton N Yorks Bd23 3ae. . P&A SECRETARIES LIMITED is a Secretary of the company. HOWARTH, Alex is a Director of the company. MASON, Paul Derrick is a Director of the company. Director PEARSON, Adrian has been resigned. Director WELLOCK, Josephine Alison has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
P&A SECRETARIES LIMITED
Appointed Date: 01 October 2004
Resigned Directors
Director
PEARSON, Adrian
Resigned: 30 October 2009
Appointed Date: 01 October 2004
61 years old
Persons With Significant Control
Mr Alex Howarth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Derrick Mason
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P&A GROUP HOLDINGS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 29 more events
03 Oct 2006
Return made up to 01/10/06; full list of members
15 Mar 2006
Total exemption small company accounts made up to 31 March 2005
20 Dec 2005
Return made up to 01/10/05; full list of members
20 Jul 2005
Accounting reference date shortened from 31/10/05 to 31/03/05
01 Oct 2004
Incorporation