PUDDLE DOCK (HOLDINGS) LIMITED

Overview

Company Name	PUDDLE DOCK (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03087984
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1995

Summary

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

What is the purpose of PUDDLE DOCK (HOLDINGS) LIMITED?

Development of building projects (41100) / Construction

Where is PUDDLE DOCK (HOLDINGS) LIMITED located?

Registered Office Address	Irish Square Upper Denbigh Road LL17 0RN St Asaph Denbighshire Wales
Undeliverable Registered Office Address	No

What were the previous names of PUDDLE DOCK (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (301) LIMITED	Aug 04, 1995	Aug 04, 1995

What are the latest accounts for PUDDLE DOCK (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PUDDLE DOCK (HOLDINGS) LIMITED?

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

What are the latest filings for PUDDLE DOCK (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Aug 07, 2025

Confirmation statement made on Aug 04, 2025 with updates

4 pages

CS01

Sep 12, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Sep 12, 2024

Confirmation statement made on Aug 04, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on Oct 03, 2023

1 pages

AD01

Aug 04, 2023

Confirmation statement made on Aug 04, 2023 with no updates

3 pages

CS01

Jan 18, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Aug 04, 2022

Confirmation statement made on Aug 04, 2022 with no updates

3 pages

CS01

Feb 02, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Aug 11, 2021

Confirmation statement made on Aug 04, 2021 with no updates

3 pages

CS01

Feb 23, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Aug 06, 2020

Confirmation statement made on Aug 04, 2020 with no updates

3 pages

CS01

Jan 29, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Aug 07, 2019

Confirmation statement made on Aug 04, 2019 with no updates

3 pages

CS01

Feb 13, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Aug 07, 2018

Confirmation statement made on Aug 04, 2018 with no updates

3 pages

CS01

Jul 25, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Sep 08, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Aug 16, 2017

Confirmation statement made on Aug 04, 2017 with no updates

3 pages

CS01

Mar 23, 2017

Appointment of Mr Rafael Joory as a director on Mar 22, 2017

2 pages

AP01

Mar 23, 2017

Termination of appointment of David Charles Marriott as a director on Mar 22, 2017

1 pages

TM01

Sep 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Aug 10, 2016

Confirmation statement made on Aug 04, 2016 with updates

5 pages

CS01

Oct 19, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 1,000	SH01

Jun 23, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

View All Filings

Who are the officers of PUDDLE DOCK (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOORY, Rafael Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire Wales	Mar 22, 2017		Director	Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire Wales	Hong Kong	British	1974-9	227564560001
LITTMAN, Richard Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire Wales	Aug 13, 2014		Director	Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire Wales	England	British	1973-6	190149900001
BAILEY, Stuart Charles Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire	Dec 11, 1995	Jan 31, 2006	Secretary	Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire		British		27669170002
WRIGHT, Nicholas Christopher 3 Lammas Road LU7 0RY Cheddington Buckinghamshire	Jan 31, 2006	Jun 28, 2011	Secretary	3 Lammas Road LU7 0RY Cheddington Buckinghamshire		British		40838060004
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 04, 1995	Dec 11, 1995	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
BAILEY, Stuart Charles Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire	Dec 18, 2001	Jan 31, 2006	Director	Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire	England	British	1959-3	27669170002
CLIFFORD, Malory Peter 49 Meadowbank NW3 3AY London	Dec 11, 1995	Jun 28, 2011	Director	49 Meadowbank NW3 3AY London	United Kingdom	British	1947-8	55730220001
GREEN, Lionel The Roundhouse Mount Tyndal Spaniards Road Hampstead NW3 7JH London	Mar 22, 1996	Sep 17, 2001	Director	The Roundhouse Mount Tyndal Spaniards Road Hampstead NW3 7JH London	United Kingdom	British	1932-2	2599230001
JENKIN, Stuart Roderick 14 Havelock Rise LU2 7PS Luton Bedfordshire	Dec 12, 1997	Dec 18, 2001	Director	14 Havelock Rise LU2 7PS Luton Bedfordshire		British	1957-3	48000260001
JOORY, Charles Lot 1966 Fei Ngo Lodge Clearwater Bay Road Kowloon Hong Kong	Mar 22, 1996	Dec 12, 1997	Director	Lot 1966 Fei Ngo Lodge Clearwater Bay Road Kowloon Hong Kong		British	1941-11	47249680001
MARRIOTT, David Charles c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	Jun 23, 2011	Mar 22, 2017	Director	c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	England	British	1947-8	22300350002
SHAHRABANI, Ezra c/o C/O Reed Taylor Benedict Premier House 112 Station Road HA8 7BJ Edgware Unit 6 9th Floor Middlesex	Jun 27, 2011	Aug 13, 2014	Director	c/o C/O Reed Taylor Benedict Premier House 112 Station Road HA8 7BJ Edgware Unit 6 9th Floor Middlesex	United Kingdom	British	1944-5	162211250001
SIOW, Alethea Chia Jung 51 Manchester Street W1U 7LU London	Feb 22, 2006	Jun 28, 2011	Director	51 Manchester Street W1U 7LU London	England	British	1964-12	105292950001
WHITE, Jonathan Paul, Mr. 73 Fitzjohns Avenue NW3 6PD London	Dec 12, 1997	Dec 18, 2001	Director	73 Fitzjohns Avenue NW3 6PD London	England	British	1951-7	4243120001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 04, 1995	Dec 11, 1995	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUDDLE DOCK (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Eric Littman Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire Wales	Apr 06, 2016	Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0