Company information:
P & A Holdings (Uk) Limited (No: 03385029)
Address: GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
Status: Active
Incorporated: 06-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: SUSAN MARY HOLLYMAN ( DOB: Apr-1953 From: Jul-2018 )
Current Secretary: LINCOLN ADMINISTRATION LIMITED ( From: Jul-2018 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: CHALFEN SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: CRESFORD DIRECTORS LIMITED ( DOB: Jan-1994 From: Jun-1997 To: Aug-2004 )
Resigned Director: DELAWARE (DIRECTORS) LIMITED ( From: Aug-2004 To: Jul-2006 )
Resigned Director: MICHAEL THOMAS GORDON ( DOB: Mar-1954 From: Oct-2001 To: Aug-2004 )
Resigned Director: ANDREW RICHARD LAMB ( DOB: Nov-1950 From: Sep-2006 To: Dec-2008 )
Resigned Director: MICHAEL PRICE ( DOB: Jul-1958 From: Jun-1997 To: Oct-2001 )
Resigned Director: PRIVATE FUNDING & SECURITIES LTD ( From: Aug-2004 To: Jul-2006 )
Resigned Director: PRIVATE FUNDING & SECURITIES LTD ( From: Sep-2006 To: Dec-2008 )
Resigned Director: MATTHEW CHARLES STOKES ( DOB: Aug-1976 From: Dec-2008 To: Oct-2009 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Oct-2009 To: Sep-2012 )
Resigned Director: NICHOLAS HENRY THOM ( DOB: May-1954 From: Sep-2012 To: Jul-2017 )
Resigned Director: ADRIANNE ROCHELLE TROOSTWYK ( DOB: Apr-1944 From: Jul-2017 To: Jul-2018 )
Resigned Director: JOHN ALEXANDER TROOSTWYK ( DOB: Apr-1943 From: Dec-2008 To: Jul-2018 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: CRESFORD SECRETARIES LIMITED ( From: Jun-1997 To: Aug-2004 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Aug-2004 To: Jul-2006 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Sep-2006 To: Dec-2008 )
Resigned Secretary: FINCHLEY SECRETARIES LIMITED ( From: Dec-2008 To: Jul-2018 )
Persons of Significant Control:
Mr Alberto Morosi, 90 Corso Sempione, Legnano, 20025, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Paola Morosi, 90 Corso Sempione, Legnano, 20025, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 818,421 | 787,727 | 783,867 | 757,078 | 731,158 | 818421,787727,783867,757078,731158 |
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 52,963 | 52,963 | 52,963 | 52,963 | 512,832 | 52963,52963,52963,52963,512832 |
| Fixed assets / Investments, fixed assets / Loans to associates and joint ventures / participating interests | 765,458 | 734,764 | 730,904 | 704,115 | 218,326 | 765458,734764,730904,704115,218326 |
| Current assets / Cash at bank and on hand | 12,586 | 2,489 | 1,541 | 1,206 | 0,12586,2489,1541,1206 | |
| Net current assets (liabilities) | -10,551 | 3,798 | -8,400 | -4,391 | 2,261 | -10551,3798,-8400,-4391,2261 |
| Total assets less current liabilities | 807,870 | 791,525 | 775,467 | 752,687 | 733,419 | 807870,791525,775467,752687,733419 |
| Equity / share capital and reserves | 807,870 | 791,525 | 775,467 | 752,687 | 733,419 | 807870,791525,775467,752687,733419 |