PADDINGTON GROUP HOLDINGS LIMITED

PADDINGTON GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePADDINGTON GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10695775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PADDINGTON GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PADDINGTON GROUP HOLDINGS LIMITED located?

    Registered Office Address
    60 Farriers Close Martlesham Heath
    IP5 3SW Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADDINGTON GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PADDINGTON GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    5 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2017

    Statement of capital on Mar 28, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of PADDINGTON GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Nigel
    Martlesham Heath
    IP5 3SW Ipswich
    60 Farriers Close
    Suffolk
    Director
    Martlesham Heath
    IP5 3SW Ipswich
    60 Farriers Close
    Suffolk
    EnglandBritish74384700002

    Who are the persons with significant control of PADDINGTON GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Wallis
    Martlesham Heath
    IP5 3SW Ipswich
    60 Farriers Close
    Suffolk
    Mar 28, 2017
    Martlesham Heath
    IP5 3SW Ipswich
    60 Farriers Close
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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