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 Number | 05247620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF |
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Address Line 2 | ESHTON ROAD, GARGRAVE |
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Post Town | SKIPTON |
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County | NORTH YORKSHIRE |
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Country | ENGLAND |
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Postcode | BD23 3SE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
BOOTHS CLEANING SERVICES LIMITED
CLOVER COURT (SKIPTON) MANAGEMENT COMPANY LIMITED
DRAKE LANE ASSOCIATES LTD.
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 district scale
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)