PH

PACES HOLDINGS PF LTD

Active

Company number 12449902

Esher, United Kingdom · Incorporated 7 February 2020

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACES HOLDINGS 2 LIMITED · 7 February 2020 – 21 May 2021

Company overview

PACES HOLDINGS PF LTD is an active private limited company incorporated on 7 February 2020 and registered in England and Wales. The company’s registered office is at Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company remains dormant, with its most recent accounts for the period ended 30 September 2024 prepared on a dormant basis. The next accounts are due by 30 June 2026. A confirmation statement was filed on 9 February 2026 with no updates.

There are three directors, all appointed on incorporation: Nigel Duncan Taee, Adam Stephen Brockley and Thomas Ward, all British nationals resident in the United Kingdom.

The company is equally controlled by three corporate persons with significant control: Event Investments Holdings Ltd, Hillersdon Investments Ltd and Portnall House Limited, each holding 25–50% of the shares and voting rights. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Portnall House Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2020
PS
Hillersdon Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2020
PS
Event Investments Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Change Of Name Notice
Change Of Name
21 May 2021 View
Resolution
Resolution
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Incorporation Company
Incorporation
7 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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