PAUL RAYMOND HOLDINGS LIMITED
Overview
| Company Name | PAUL RAYMOND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04669596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL RAYMOND HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PAUL RAYMOND HOLDINGS LIMITED located?
| Registered Office Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAUL RAYMOND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for PAUL RAYMOND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PAUL RAYMOND HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | Yes |
What are the latest filings for PAUL RAYMOND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachel Wood as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Miss Fawn Ilona James on Apr 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on Jun 13, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of PAUL RAYMOND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 335405900001 | |||||||
| EGGLENTON, Melvyn John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | British | 159517720001 | |||||
| JAMES, Fawn Ilona | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 150103190002 | |||||
| JAMES, John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 49135650003 | |||||
| QUINN, Mark Philip Wyndham | Secretary | Mounts Hill House Mounts Hill Winkfield SL4 4RH Windsor Berkshire | British | 49137060002 | ||||||
| WARDEN, John Blackie | Secretary | 7 Guilford Road Stoneygate LE2 2RD Leicester | British | 12719270002 | ||||||
| WHALAN, Paul | Secretary | Queens House 1 Leicester Place WC2H 7BP London 3rd Floor | 150389920001 | |||||||
| WHALAN, Paul | Secretary | Floor 3-5 Bateman Street W1D 4AG London 2nd United Kingdom | 150390620001 | |||||||
| WOOD, Rachel | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 161401190001 | |||||||
| ABC CORPORATE SERVICES LIMITED | Secretary | 2 Duke Street St James's SW1Y 6BJ London | 61215710001 | |||||||
| JAMES, Fawn Ilona | Director | Stanners Hill House Chertsey Road, Chobham GU24 8JE Woking Surrey | United Kingdom | British | 124596830001 | |||||
| QUINN, Mark Philip Wyndham | Director | Mounts Hill House Mounts Hill Winkfield SL4 4RH Windsor Berkshire | United Kingdom | British | 49137060002 | |||||
| RAYMOND, Paul | Director | Flat 96, Arlington House Arlington Street SW1A 1RL London | British | 115786970001 | ||||||
| SNITCHER, Carl Ellis | Director | 171 Gloucester Avenue Camden Town NW1 8LA London | England | British | 12719280001 | |||||
| SULLIVAN, Kevin John Patrick | Director | 22 Webster Road Bermondsey SE16 4DF London | England | British | 95635130001 | |||||
| THOMPSON, Philip Lee | Director | 12-13 Greek Street W1D 4DL London Portand House United Kingdom | United Kingdom | British | 160183240001 | |||||
| WARDEN, John Blackie | Director | 7 Guilford Road Stoneygate LE2 2RD Leicester | England | British | 12719270002 | |||||
| WARDEN, John Blackie | Director | 7 Guilford Road Stoneygate LE2 2RD Leicester | England | British | 12719270002 | |||||
| WHALAN, Paul | Director | 12-13 Greek Street W1D 4DL London Portand House United Kingdom | United Kingdom | British | 159345380001 | |||||
| WOOD, Rachel | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | English | 160752450001 | |||||
| ABC CORPORATE NOMINEES LIMITED | Director | 2 Duke Street St James's SW1Y 6BJ London | 87503180001 |
Who are the persons with significant control of PAUL RAYMOND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho Estates Holdings Limited | Apr 06, 2016 | 12-13 Greek Street W1D 4DL London Portland House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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