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Paces Holdings Ltd

Paces Holdings Ltd is an active company incorporated on 4 February 2020 with the registered office located in . Paces Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12441202
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1961
Director • Irish • Lives in Ireland • Born in Dec 1978
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1978
Portnall House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scape Development Management Ltd
Nigel Duncan Taee, Mr Thomas Ward, and 2 more are mutual people.
Active
Tanatus Developments Limited
Nigel Duncan Taee, Mr Thomas Ward, and 2 more are mutual people.
Active
Tanatus Holdings Limited
Nigel Duncan Taee, Mr Thomas Ward, and 2 more are mutual people.
Active
Paces Quebec Ltd
Nigel Duncan Taee, Mr Thomas Ward, and 2 more are mutual people.
Active
Paces Holdings PF Ltd
Nigel Duncan Taee, Mr Thomas Ward, and 2 more are mutual people.
Active
Kingsland Road Developments Ltd
Nigel Duncan Taee, Adam Stephen Brockley, and 1 more are mutual people.
Active
Boylston (UK) Holdings Ltd
Nigel Duncan Taee, Mr Thomas Ward, and 1 more are mutual people.
Active
South First Street (UK) Holdings Ltd
Nigel Duncan Taee, Mr Thomas Ward, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£469.07K
Decreased by £130.82K (-22%)
Total Liabilities
-£469.06K
Decreased by £128.04K (-21%)
Net Assets
£10
Decreased by £2.78K (-100%)
Debt Ratio (%)
100%
Increased by 0.46% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Nigel Duncan Taee Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Portnall House Limited (PSC) Details Changed
1 Year 7 Months Ago on 3 Feb 2024
Hillersdon Investments Ltd (PSC) Details Changed
1 Year 7 Months Ago on 3 Feb 2024
Event Investments Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 3 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mr Nigel Duncan Taee on 3 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 19 September 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Change of details for Event Investments Holdings Ltd as a person with significant control on 3 February 2024
Submitted on 7 Feb 2024
Change of details for Hillersdon Investments Ltd as a person with significant control on 3 February 2024
Submitted on 7 Feb 2024
Change of details for Portnall House Limited as a person with significant control on 3 February 2024
Submitted on 7 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 23 May 2023
Repayment History
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