Pacg2 Limited. net worth, address, company information. Free

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Pacg2 Limited (Companies House Registration Number 06555894) is a private limited company founded on 2008-04-04 originating in United Kingdom. The business is located at 10 Bressenden Place, London SW1E 5DN. Changed on 2012-12-17, the previous name the business used was Pa Consulting Group Limited. Pacg2 Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Pacg2 Limited
Number	06555894
Date of Incorporation:	2008/04/04
End of financial year:	31 December
Address:	10 Bressenden Place, London, SW1E 5DN
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Hamish M. (in the company from 12 January 2022), Charles B. (appointment date: 25 February 2016), Kully J. (appointed on 08 December 2012). 1 secretary is also there: Kully J. (appointed on 25 June 2008). The official register indexes 1 person of significant control - Pa Consulting Holdings Limited, a business which can be found at Bressenden Place, SW1E 5DN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pa Consulting Holdings Limited

6 April 2016

Address	10 Bressenden Place, London, SW1E 5DN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08249452
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (97 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, June 2022 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, June 2021 \| accounts	Free Download (96 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, February 2021 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021 \| accounts	Free Download (99 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, May 2016 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 19th, April 2016 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/04 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2015/04/04 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 2491593.70 GBP is the capital in company's statement on 2015/04/08 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2014/04/04 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 2491593.70 GBP is the capital in company's statement on 2014/04/07 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2013/04/04 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(SH01) 2491593.70 GBP is the capital in company's statement on 2012/12/07 filed on: 17th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, December 2012 \| resolution	Free Download (60 pages)
(SH02) Sub-division of shares on 2012/11/15 filed on: 10th, December 2012 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2012 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 10th, December 2012 \| resolution	Free Download (55 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2012 \| resolution	Free Download (61 pages)
(SH19) 0.00 GBP is the capital in company's statement on 2012/12/07 filed on: 7th, December 2012 \| capital	Free Download (4 pages)
(SH19) 2491562.70 GBP is the capital in company's statement on 2012/12/04 filed on: 4th, December 2012 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, June 2012 \| accounts	Free Download (75 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 15th, June 2012 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/04 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (57 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 16th, June 2011 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 16th, June 2011 \| accounts	Free Download (98 pages)
(AR01) Annual return drawn up to 2011/04/04 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 17th, June 2010 \| accounts	Free Download (98 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, June 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2010/04/04 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (65 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, June 2009 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, June 2009 \| incorporation	Free Download (58 pages)
(SH20) Statement by directors filed on: 22nd, June 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, June 2009 \| resolution	Free Download (1 page)
(363a) Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 22nd, April 2009 \| accounts	Free Download (74 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, July 2008 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2008 \| resolution	Free Download (59 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2008 \| resolution	Free Download (61 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, June 2008 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 02/06/08 filed on: 6th, June 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, June 2008 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2008 \| resolution	Free Download (60 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, June 2008 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, June 2008 \| resolution	Free Download (60 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2008 \| incorporation	Free Download (18 pages)

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