P & A HOLDINGS (UK) LIMITED
Company details
- Registered name
- P & A HOLDINGS (UK) LIMITED
- Company number
- 03385029
- Registered office
- GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 66 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2018 | Director resigned | TROOSTWYK, John Alexander | — |
| 31/07/2018 | Director resigned | TROOSTWYK, Adrianne Rochelle | — |
| 31/07/2018 | Corporate-secretary resigned | FINCHLEY SECRETARIES LIMITED | — |
| 31/07/2018 | Director appointed | — | HOLLYMAN, Susan Mary |
| 31/07/2018 | Corporate-secretary appointed | — | LINCOLN ADMINISTRATION LIMITED |
| 03/07/2017 | Director resigned | THOM, Nicholas Henry, Mr. | — |
| 03/07/2017 | Director appointed | — | TROOSTWYK, Adrianne Rochelle |
| 06/04/2016 | Person with significant control added | — | Ms Paola Morosi |
| 06/04/2016 | Person with significant control added | — | Mr Alberto Morosi |
| 13/09/2012 | Director resigned | STUART, Andrew Moray, The Honourable | — |
| 13/09/2012 | Director appointed | — | THOM, Nicholas Henry, Mr. |
| 01/10/2009 | Director resigned | STOKES, Matthew Charles | — |
| 01/10/2009 | Director appointed | — | STUART, Andrew Moray, The Honourable |
| 31/12/2008 | Corporate-director resigned | PRIVATE FUNDING & SECURITIES LTD | — |
| 31/12/2008 | Director resigned | LAMB, Andrew Richard | — |
| 31/12/2008 | Corporate-secretary resigned | DELAWARE MANAGEMENT COMPANY LIMITED | — |
| 31/12/2008 | Director appointed | — | TROOSTWYK, John Alexander |
| 31/12/2008 | Director appointed | — | STOKES, Matthew Charles |
| 31/12/2008 | Corporate-secretary appointed | — | FINCHLEY SECRETARIES LIMITED |
| 26/09/2006 | Corporate-director appointed | — | PRIVATE FUNDING & SECURITIES LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 693 ▼ 1.7% | 704 |
| Employees (avg) | 0 | 0 |
Documents for P & A HOLDINGS (UK) LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About P & A HOLDINGS (UK) LIMITED (03385029)
P & A HOLDINGS (UK) LIMITED is a private limited company incorporated on 11 June 1997 and registered in the United Kingdom under company number 03385029. Its registered office is at GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Mr Alberto Morosi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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