PAGE HOLDINGS LIMITED

Overview

Company Name	PAGE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01400771
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAGE HOLDINGS LIMITED?

Development of building projects (41100) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PAGE HOLDINGS LIMITED located?

Registered Office Address	TUDOR JOHN Nightingale House 46-48 East Street KT17 1HQ Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of PAGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PAGE FINANCE LIMITED	Nov 20, 1978	Nov 20, 1978

What are the latest accounts for PAGE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PAGE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for PAGE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with updates	4 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with updates	4 pages	CS01

Aug 08, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Mar 21, 2022	Satisfaction of charge 23 in full	1 pages	MR04

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with updates	5 pages	CS01

Dec 24, 2020	Group of companies' accounts made up to Dec 31, 2019	36 pages	AA

Mar 18, 2020	Termination of appointment of Mark Lewis Page as a secretary on Mar 17, 2020	1 pages	TM02

Mar 18, 2020	Appointment of Mrs Lisa Anne Page as a secretary on Mar 17, 2020	2 pages	AP03

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with updates	4 pages	CS01

Jan 14, 2020	Satisfaction of charge 014007710026 in full	1 pages	MR04

Oct 02, 2019	Group of companies' accounts made up to Dec 31, 2018	36 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Feb 21, 2019	Satisfaction of charge 20 in full	1 pages	MR04

Feb 21, 2019	Satisfaction of charge 19 in full	2 pages	MR04

Feb 21, 2019	Satisfaction of charge 22 in full	2 pages	MR04

Feb 21, 2019	Satisfaction of charge 24 in full	2 pages	MR04

Feb 21, 2019	Satisfaction of charge 25 in full	2 pages	MR04

Sep 27, 2018	Group of companies' accounts made up to Dec 31, 2017	36 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Registration of charge 014007710026, created on Jan 22, 2018	10 pages	MR01

View All Filings

Who are the officers of PAGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Lisa Anne 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Mar 17, 2020		Secretary	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom					268233400001
PAGE, Mark Lewis 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	May 12, 2000		Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	United Kingdom	British	1968-3	Company Director	70181350003
PAGE, Mark Lewis 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	May 12, 2000	Mar 17, 2020	Secretary	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom		British		Company Director	70181350002
TAYLOR, Stephen John Douglas 29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		May 12, 2000	Secretary	29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		British			3387890001
CLARK, Robert Macgillivray Tansleys Welcomes Road CR8 5HB Kenley Surrey		Nov 30, 2000	Director	Tansleys Welcomes Road CR8 5HB Kenley Surrey		British	1937-3	Company Director	14224200001
HOPKINS, Lyn Antoinette 3 Cedar Avenue Northbourne BH10 7EF Bournemouth Dorset	Dec 30, 2002	May 05, 2006	Director	3 Cedar Avenue Northbourne BH10 7EF Bournemouth Dorset	United Kingdom	British	1959-12	Company Director	86612280001
PAGE, Douglas Robert John 16 Friary Road W3 6AF London		Nov 30, 2000	Director	16 Friary Road W3 6AF London		British	1945-10	Company Director	14727990001
PAGE, Richard Lewis 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	May 02, 1997	Dec 25, 2017	Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	United Kingdom	British	1941-2	Company Director	52983060002
PAGE, Richard Lewis Brook Cottage Gomshall GU5 9NZ Surrey		Feb 14, 1995	Director	Brook Cottage Gomshall GU5 9NZ Surrey	United Kingdom	British	1941-2	Member Of Parliament	52983060001
TAYLOR, Stephen John Douglas 29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		May 12, 2000	Director	29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		British	1952-7	Company Director	3387890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAGE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Lewis Page 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Apr 06, 2016	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Lewis Page 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Apr 06, 2016	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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