Introduction
Watch Company
P
PACES HOLDCO RT LTD.
PACES HOLDCO RT LTD. is an active company incorporated on 1 October 2020 with the registered office located in Esher. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PACES HOLDCO RT LTD. was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12918521
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 1 October 2020To: 19 September 2024
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveClaremont Lane, EsherKT10 9FQ
Born July 1967
Director
Appointed 01 Oct 2020
BROCKLEY, Adam Stephen
Claremont Lane, EsherKT10 9FQ
Born July 1967
Director
01 Oct 2020
Active
TAEE, Nigel Duncan
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Director
Appointed 01 Oct 2020
TAEE, Nigel Duncan
Claremont Lane, EsherKT10 9FQ
Born February 1961
Director
01 Oct 2020
Active
WARD, Thomas
ActiveClaremont Lane, EsherKT10 9FQ
Born March 1978
Director
Appointed 01 Oct 2020
WARD, Thomas
Claremont Lane, EsherKT10 9FQ
Born March 1978
Director
01 Oct 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adam Stephen Brockley
ActiveClaremont Lane, EsherKT10 9FQ
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2020
Mr Adam Stephen Brockley
Claremont Lane, EsherKT10 9FQ
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2020
Active
Mr. Nigel Duncan Taee
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2020
Mr. Nigel Duncan Taee
Claremont Lane, EsherKT10 9FQ
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2020
Active
Mr. Thomas Ward
ActiveClaremont Lane, EsherKT10 9FQ
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2020
Mr. Thomas Ward
Claremont Lane, EsherKT10 9FQ
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2021