P & A HOLDINGS (UK) LIMITED

Company Number 03385029

Status Active
Incorporated June 11, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ground Floor, 123 Pall Mall
London
SW1Y 5EA

Nature of Business (SIC)
70100
Previous Names
P & A HOLDINGS (UK) PLC
Ceased on Jun 21, 2018
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jun 19, 2027
Registry Status Live Synced
Corporate Intelligence Summary

P & A HOLDINGS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03385029, this organization has been active since June 1997. Primarily in the 70100 sector, the business maintains its official headquarters at Ground Floor, 123 Pall Mall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Jun 22, 2026
PDF ↗
Confirmation Statement
Jun 9, 2026
PDF ↗
Accounts
Sep 8, 2025
PDF ↗
Officers
Jul 15, 2025
PDF ↗
Confirmation Statement
Jun 5, 2025
PDF ↗
Accounts
Dec 19, 2024
PDF ↗
Confirmation Statement
Jun 13, 2024
PDF ↗
Accounts
Sep 29, 2023
PDF ↗
Address
Sep 20, 2023
PDF ↗
Address
Jun 28, 2023
PDF ↗
Confirmation Statement
Jun 14, 2023
PDF ↗
Accounts
Sep 30, 2022
PDF ↗
Confirmation Statement
Jun 13, 2022
PDF ↗
Accounts
Sep 30, 2021
PDF ↗
Confirmation Statement
Jun 21, 2021
PDF ↗
Accounts
Sep 1, 2020
PDF ↗
Confirmation Statement
Jun 17, 2020
PDF ↗
Address
Mar 10, 2020
PDF ↗
Officers
Mar 4, 2020
PDF ↗
Address
Jan 31, 2020
PDF ↗
Accounts
Oct 9, 2019
PDF ↗
Confirmation Statement
Jun 19, 2019
PDF ↗
Accounts
Mar 11, 2019
PDF ↗
Address
Aug 8, 2018
PDF ↗
Address
Aug 8, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Alberto Morosi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Ms Paola Morosi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
10% over 29 years
Directory of Officers
corporate secretary
Active
Active
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate director
Resigned
corporate director
Resigned
corporate director
Resigned
Resigned
Resigned

Connected Companies

08627814
DSQUARED2 RETAIL UK LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
13350119
ISS EHS UK LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
12506486
IKM ENTERPRISE LIMITED
HOLLYMAN, Susan Mary is a director
03383651
MGA HOLDINGS (UK) LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
11133792
JAMED INTERNATIONAL LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
10688982
NETCENTS INTERNATIONAL LTD
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
10660021
AMARILIS LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
10333337
FERYEL LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
10332201
FRIMBEY BUSINESS LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
10331187
LEGENCY LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
10331234
JIPSAW LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
10328256
GLADROCK LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
10288160
CLOVES LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
13001370
FUTURE FARM PLANT-BASED FOOD UK LTD
LINCOLN ADMINISTRATION LIMITED is a corporate secretary
06488975
CF&C FINANCE INTERNATIONAL LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate director
07636883
V.G.S. INVESTING LIMITED
LINCOLN ADMINISTRATION LIMITED is a corporate director
17347887
ATS OPERATIONS LIMITED
HOLLYMAN, Susan Mary is a director
17328901
B2B INTERNATIONAL LIMITED
HOLLYMAN, Susan Mary is a director
16155994
E & CC HOLDINGS LIMITED
HOLLYMAN, Susan Mary is a director
14650898
GMZ INTERNATIONAL EQUITY HOLDINGS LIMITED
HOLLYMAN, Susan Mary is a director
15435977
ZMG INTERNATIONAL HOLDING LIMITED
HOLLYMAN, Susan Mary is a director
15311503
PRSR INTERNATIONAL HOLDING LIMITED
HOLLYMAN, Susan Mary is a director
14809205
JAG INTERNATIONAL EQUITY HOLDINGS LIMITED
HOLLYMAN, Susan Mary is a director
14713805
MACHINES LEASING LIMITED
HOLLYMAN, Susan Mary is a director
14319765
EVAHT LIMITED
HOLLYMAN, Susan Mary is a director
14514083
TWO THREE SEVEN HOLDINGS LIMITED
HOLLYMAN, Susan Mary is a director
11561716
OAKLAWN INVESTMENTS LIMITED
HOLLYMAN, Susan Mary is a director
10742479
STA FE BUILDING DEVELOPMENT LTD
HOLLYMAN, Susan Mary is a director
03284601
SUTCLIFFE CORPORATE LIMITED
HOLLYMAN, Susan Mary is a director
04547906
ARKLAND LIMITED
HOLLYMAN, Susan Mary is a director
03378309
GLOBALWIDE LIMITED
HOLLYMAN, Susan Mary is a director
04986032
CYANZAR LIMITED
HOLLYMAN, Susan Mary is a director
02991809
SANDCOURT LIMITED
HOLLYMAN, Susan Mary is a director
08257235
FINTRA CONSULTING LIMITED
HOLLYMAN, Susan Mary is a director
04618657
BLUE DROP PHARMA LIMITED
HOLLYMAN, Susan Mary is a director
12744007
MULTIHOLD CO. LIMITED
HOLLYMAN, Susan Mary is a director
02195710
PLASTIC PACKAGING UNITED LTD
HOLLYMAN, Susan Mary is a director
02937963
CLOVERTIME LIMITED
HOLLYMAN, Susan Mary is a director
10537420
GROVEWELL LTD
HOLLYMAN, Susan Mary is a director
04467221
TORMENE AMERICANA UK LIMITED
HOLLYMAN, Susan Mary is a director
10535629
AS & FIRR HOLDING LTD
HOLLYMAN, Susan Mary is a director
09926504
AUBERLINE LIMITED
HOLLYMAN, Susan Mary is a director
04474346
SPS AGENCIES LIMITED
HOLLYMAN, Susan Mary is a director
04828040
LINCOLN ADMINISTRATION LIMITED
HOLLYMAN, Susan Mary is a director
03273898
GROSVENOR ADMINISTRATION LIMITED
HOLLYMAN, Susan Mary is a director
08545013
INTEGRATION AND SOFTWARE LIMITED
HOLLYMAN, Susan Mary is a director
09215453
NEW BAYSIDE LIMITED
HOLLYMAN, Susan Mary is a director
08502411
G-WIRELESS LIMITED
HOLLYMAN, Susan Mary is a director
08742635
LATAM INVESTMENTS LIMITED
HOLLYMAN, Susan Mary is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top