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PA CONSULTING GROUP HOLDINGS LIMITED

Active
09761378·incorporated 2015-09-03

PA CONSULTING GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number 09761378; OpenRegistry canonical ID GB-09761378-pa-consulting-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
10 BRESSENDEN PLACE, LONDON, SW1E 5DN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PA CONSULTING GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Pa Consulting Group Limited (England & Wales reg. 13035335). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-07-12. Ceased 2021-03-02.

Previous names

PA CONSULTING GROUP HOLDINGS LIMITED has previously traded as:

  • PA CONSULTING GROUP LIMITED (until 2021-03-12)
  • GARDEN TOPCO LIMITED (until 2015-12-11)

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