Introduction
Watch Company
P
P A INVESTMENT SOLUTIONS LIMITED
P A INVESTMENT SOLUTIONS LIMITED is an active company incorporated on 22 July 2021 with the registered office located in Upminster. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. P A INVESTMENT SOLUTIONS LIMITED was registered 4 years ago.(SIC: 64929)
Status
active
Active since 4 years ago
Company No
13525330
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99 - 101 Kingsland Road Hoxton London E2 8AG England
From: 22 July 2021To: 10 April 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRES, Peter John
ActiveUpminsterRM14 2AP
Born March 1976
Director
Appointed 22 Jul 2021
FAIRES, Peter John
UpminsterRM14 2AP
Born March 1976
Director
22 Jul 2021
Active
GREEN, Andrew Paul
ActiveUpminsterRM14 2AP
Born January 1965
Director
Appointed 22 Jul 2021
GREEN, Andrew Paul
UpminsterRM14 2AP
Born January 1965
Director
22 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Paul Green
ActiveUpminsterRM14 2AP
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Mr Andrew Paul Green
UpminsterRM14 2AP
Born January 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2021
Active
Mr Peter Faires
ActiveUpminsterRM14 2AP
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2021
Mr Peter Faires
UpminsterRM14 2AP
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024