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PAHM SERVICES LLP (OC442210)

PAHM SERVICES LLP (OC442210) is an active UK company. incorporated on 6 May 2022. with registered office in Warwick. PAHM SERVICES LLP has been registered for 3 years.

Company Number
OC442210
Status
active
Type
llp
Incorporated
6 May 2022
Age
3 years
Address
6 Athena Court, Athena Drive, Warwick, CV34 6RT

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PAHM SERVICES LLP

PAHM SERVICES LLP is an active company incorporated on 6 May 2022 with the registered office located in Warwick. PAHM SERVICES LLP was registered 3 years ago.

Status

active

Active since 3 years ago

Company No

OC442210

LLP Company

Age

3 Years

Incorporated 6 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

6 Athena Court, Athena Drive Tachbrook Park Warwick, CV34 6RT,

Timeline

No significant events found

Capital Table
People

Officers

6

4 Active
2 Resigned

WHALE, Henry William

Active
Athena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Llp designated member
Appointed 06 May 2022

WHALE, Max Howard

Active
Athena Court, Athena Drive, WarwickCV34 6RT
Born April 1976
Llp designated member
Appointed 06 May 2022

WHALE, Peter William

Active
Athena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Llp designated member
Appointed 06 May 2022

ORCA MARINE LEISURE GROUP LIMITED

Active
Athena Court, Athena Drive, WarwickCV34 6RT
Corporate llp member
Appointed 06 May 2022

RYBROOK GROUP LIMITED

Resigned
Athena Court, Athena Drive, WarwickCV34 6RT
Corporate llp member
Appointed 06 May 2022
Resigned 01 Jan 2024

RYCLIFF CARS LIMITED

Resigned
Athena Court, Athena Drive, WarwickCV34 6RT
Corporate llp member
Appointed 01 Jan 2024
Resigned 10 Jan 2024

Persons with significant control

5

1 Active
4 Ceased

Rycliff Cars Limited

Ceased
Athena Court, Athena Drive, WarwickCV34 6RT

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jan 2024
Ceased 10 Jan 2024

Rybrook Group Limited

Ceased
Athena Court, Athena Drive, WarwickCV34 6RT

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 05 Sept 2022
Ceased 01 Jan 2024

Henry William Whale

Ceased
Athena Court, Athena Drive, WarwickCV34 6RT
Born August 1973

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 May 2022
Ceased 05 Sept 2022

Max Howard Whale

Ceased
Athena Court, Athena Drive, WarwickCV34 6RT
Born April 1976

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 May 2022
Ceased 05 Sept 2022

Mr Peter William Whale

Active
Athena Court, Athena Drive, WarwickCV34 6RT
Born February 1949

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 May 2022
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
7 April 2026
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Shortened
22 December 2025
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
17 December 2025
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
1 April 2025
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
25 September 2024
LLPSC04LLPSC04
Cessation Of A Person With Significant Control Limited Liability Partnership
23 September 2024
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
23 September 2024
LLTM01LLTM01
Confirmation Statement With No Updates
12 April 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
12 April 2024
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
12 April 2024
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
12 April 2024
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
6 February 2024
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
26 January 2024
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
26 January 2024
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
5 January 2024
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
5 January 2024
LLPSC07LLPSC07
Change Account Reference Date Limited Liability Partnership Previous Extended
13 December 2023
LLAA01LLAA01
Cessation Of A Person With Significant Control Limited Liability Partnership
23 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
23 October 2023
LLPSC07LLPSC07
Change To A Person With Significant Control Limited Liability Partnership
23 October 2023
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
23 October 2023
LLPSC02LLPSC02
Confirmation Statement With No Updates
2 May 2023
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Shortened
9 May 2022
LLAA01LLAA01
Incorporation Limited Liability Partnership
6 May 2022
LLIN01LLIN01