PH

PACES HOLDINGS LTD.

Active

Company number 12441202

Esher, United Kingdom · Incorporated 4 February 2020

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

Last updated on 1 April 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
Total raised
—
Shares allotted
0
Latest round
10 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
10 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Resolution
Resolution
9 January 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 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
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2023 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 Micro Entity
Accounts
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Capital Name Of Class Of Shares
Capital
12 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2021 View
Capital Allotment Shares
Capital
10 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
4 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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