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PACES NEWINGTON LTD (16373835)

PACES NEWINGTON LTD (16373835) is an active UK company. incorporated on 8 April 2025. with registered office in Esher. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PACES NEWINGTON LTD has been registered for 0 years. Current directors include BROCKLEY, Adam Stephen, KIERANS, Ronan Niall, TAEE, Nigel Duncan and 1 others.

Company Number
16373835
Status
active
Type
ltd
Incorporated
8 April 2025
Age
0 years
Address
Albany House, Esher, KT10 9FQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BROCKLEY, Adam Stephen, KIERANS, Ronan Niall, TAEE, Nigel Duncan, WARD, Thomas
SIC Codes
82990

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Introduction
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PACES NEWINGTON LTD

PACES NEWINGTON LTD is an active company incorporated on 8 April 2025 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 NEWINGTON LTD was registered 0 years ago.(SIC: 82990)

Status

active

Active since N/A years ago

Company No

16373835

LTD Company

Age

N/A Years

Incorporated 8 April 2025

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to N/A
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 8 January 2027
Period: 8 April 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

Albany House Claremont Lane Esher, KT10 9FQ,

Timeline

3 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Apr 25
Owner Exit
Jul 25
Owner Exit
Jan 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

BROCKLEY, Adam Stephen

Active
Claremont Lane, EsherKT10 9FQ
Born July 1967
Director
Appointed 08 Apr 2025

KIERANS, Ronan Niall

Active
Claremont Lane, EsherKT10 9FQ
Born December 1978
Director
Appointed 08 Apr 2025

TAEE, Nigel Duncan

Active
Claremont Lane, EsherKT10 9FQ
Born February 1961
Director
Appointed 08 Apr 2025

WARD, Thomas

Active
Claremont Lane, EsherKT10 9FQ
Born March 1978
Director
Appointed 08 Apr 2025

Persons with significant control

3

1 Active
2 Ceased
Claremont Lane, EsherKT10 9FQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Claremont Lane, EsherKT10 9FQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2025
Ceased 14 Jan 2026
Claremont Lane, EsherKT10 9FQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Ceased 09 Jul 2025
Fundings
Financials
Latest Activities

Filing History

8

Change Account Reference Date Company Current Extended
3 February 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
8 April 2025
NEWINCIncorporation