PH

PACES HOLDCO RT LTD.

Active

Company number 12918521

Esher, United Kingdom · Incorporated 1 October 2020

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

Last updated on 23 March 2026

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

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

Company overview

No company summary available yet.

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
30 September 2025
Next due
14 October 2026
4 weeks 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.

Capital table

Updated on 23 March 2026
  • NIGEL DUNCAN TAEE (33.3%)
  • THOMAS WARD (33.3%)
  • ADAM BROCKLEY (33.3%)
Total shares
300
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £1.000
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM BROCKLEY ORDINARY 100 33.33% 100 33.33%
NIGEL DUNCAN TAEE ORDINARY 100 33.33% 100 33.33%
THOMAS WARD ORDINARY 100 33.33% 100 33.33%
Total 300 100% 300 100%

Officers

No officers on record.

Persons with significant control

PS
Mr. Thomas Ward
Born March 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2020
PS
Mr. Nigel Duncan Taee
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2020
PS
Mr Adam Stephen Brockley
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 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
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Incorporation Company
Incorporation
1 October 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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  • Credit score & payment risk
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