PARADIGM NORTON HOLDINGS LIMITED
Overview
| Company Name | PARADIGM NORTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09081062 |
| 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 PARADIGM NORTON HOLDINGS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PARADIGM NORTON HOLDINGS LIMITED located?
| Registered Office Address | Paradigm House Macrae Road Ham Green BS20 0DD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM NORTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARADIGM NORTON 2014 LIMITED | Jun 11, 2014 | Jun 11, 2014 |
What are the latest accounts for PARADIGM NORTON 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 PARADIGM NORTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for PARADIGM NORTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Mary Anne Rainbird as a director on Nov 29, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Director's details changed for Ms Philippa Ann Hann on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of William John Pratt as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Eileen Sturkey as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Ms Jayne Phan as a secretary on Sep 18, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Peter Bigwood as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 090810620002, created on Mar 13, 2024 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Director's details changed for Ruth Eileen Sturkey on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William John Pratt on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Huw Kelly on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barry David Horner on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Philippa Ann Hann on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Paul Fowler on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Philippa Ann Hann as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Huw Kelly as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin John Gregory as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Who are the officers of PARADIGM NORTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHAN, Jayne | Secretary | Macrae Road Ham Green BS20 0DD Bristol Paradigm House | 327742630001 | |||||||
| FOWLER, Matthew Paul | Director | Hobbs Lane Barrow Gurney BS48 3SU Bristol 1 England | England | British | 187428240001 | |||||
| HANN, Philippa Ann | Director | Macrae Road Ham Green BS20 0DD Bristol Paradigm House | England | British | 245771410003 | |||||
| HORNER, Barry David | Director | Macrae Road Ham Green BS20 0DD Bristol Paradigm House | England | British | 16019470009 | |||||
| KELLY, David Huw | Director | Macrae Road Ham Green BS20 0DD Bristol Paradigm House | England | British | 184217720002 | |||||
| RAINBIRD, Caroline Mary Anne | Director | Macrae Road Ham Green BS20 0DD Bristol Paradigm House | England | British | 178277080001 | |||||
| BIGWOOD, John Peter | Secretary | Macrae Road Ham Green BS20 0DD Bristol Paradigm House | 207957580001 | |||||||
| CHILD, Richard John | Director | Hill View Drive Winterton-On-Sea NR29 4BT Great Yarmouth Dunelm Norfolk England | England | British | 155056370001 | |||||
| GREGORY, Kevin John | Director | Macrae Road Ham Green BS20 0DD Bristol Paradigm House | United Kingdom | British | 186926510001 | |||||
| PRATT, William John | Director | Litton BA3 4PW Radstock Church Cottage England | England | British | 113248040002 | |||||
| STURKEY, Ruth Eileen | Director | Macrae Road Ham Green BS20 0DD Bristol Paradigm House | England | British | 121058910003 |
What are the latest statements on persons with significant control for PARADIGM NORTON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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