P&A GROUP HOLDINGS LIMITED

P&A GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 1 October 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eshton Road, Skipton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. P&A GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05247620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF
Address Line 2ESHTON ROAD, GARGRAVE
Post TownSKIPTON
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeBD23 3SE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
P&A GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ALEX HOWARTH
(~55 year old British national)
STRATHYRE 10 HAZEL GROVE ROAD, SUTTON, WEST YORKSHIRE, BD20 7QT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/10/2004
MR PAUL DERRICK MASON
(~61 year old British national)
CROSS END KIRK LANE, EMBSAY, SKIPTON, NORTH YORKSHIRE, BD23 6SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2007
P&A SECRETARIES LIMITED
(British national)
C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND
  • Current Secretary
Appointed on 01/10/2004

Shareholders

(Persons of Significant Control)
Mr Paul Derrick Mason
(~61 year old British national)
Cross End, Kirk Lane, Embsay, Skipton, North Yorkshire, BD23 6SE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alex Howarth
(~55 year old British national)
Strathyre, 10 Hazel Grove Road, Sutton, West Yorkshire, BD20 7QT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • P&A SECRETARIES LIMITED
BOOTHS CLEANING SERVICES LIMITED
  • P&A SECRETARIES LIMITED
  • P&A SECRETARIES LIMITED
  • P&A SECRETARIES LIMITED
  • P&A SECRETARIES LIMITED
CLOVER COURT (SKIPTON) MANAGEMENT COMPANY LIMITED
  • P&A SECRETARIES LIMITED
DRAKE LANE ASSOCIATES LTD.
  • P&A SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P&A GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BD23 3SE.

Map of P&A GROUP HOLDINGS LIMITED at local scale
Map of P&A GROUP HOLDINGS LIMITED at local scale
Map of P&A GROUP HOLDINGS LIMITED at district scale
Map of P&A GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD23 3SE

Other companies with registered offices in BD23 3SE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)