PATH (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

PATH (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATH (HOLDINGS) LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PATH (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTHONY BLACKWELL May 1968 British Director 1999-03-24 CURRENT
PAUL ANTHONY BLACKWELL May 1968 British Secretary 2000-04-11 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-24 RESIGNED
TRACY HAZEL GRICE Mar 1967 British Director 1999-03-24 UNTIL 1999-06-24 RESIGNED
NEIL AINSWORTH Mar 1968 British Director 2000-05-01 UNTIL 2017-03-31 RESIGNED
PAUL ANTHONY BLACKWELL May 1968 British Secretary 1999-03-24 UNTIL 1999-06-24 RESIGNED
MR DAVID FRANCIS BLACKWELL Mar 1970 Secretary 1999-06-24 UNTIL 2000-04-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-24 UNTIL 1999-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Anthony Blackwell 2016-04-06 5/1968 Limpsfield   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRYPHON SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRYPHON SYSTEMS LONDON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Path_(Holdings)_Limited - Accounts 2024-01-16 30-04-2023
Path_(Holdings)_Limited - Accounts 2022-01-15 30-04-2021
Path_(Holdings)_Limited - Accounts 2021-05-01 30-04-2020
Dormant Company Accounts - PATH (HOLDINGS) LIMITED 2017-01-31 30-04-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY LOCUM SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
QUALITY LOCUM STAFF LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUALITY LOCUM HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
QUALITY EDUCATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
QUALITY LOCUMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PUMP STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
QUADWAVE CONSULTING UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PYNE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
PURPLE BEAVER HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RATEGAIN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities