PARADINE HOLDINGS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
PARADINE HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
PARADINE HOLDINGS LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARADINE HOLDINGS LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARADINE HOLDINGS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FROST HOLDINGS LIMITED (until 02/10/2015)
FROST HOLDINGS LIMITED (until 02/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILFRED PARADINE FROST | Aug 1985 | British | Director | 2015-08-11 | CURRENT |
| GEORGE FROST | Apr 1987 | British | Director | 2015-08-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wilfred Paradine Frost | 2016-04-06 | 8/1985 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr George Frost | 2016-04-06 | 4/1987 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-14 | 31-12-2022 | 9,419,622 equity |
| ACCOUNTS - Final Accounts | 2022-09-13 | 31-12-2021 | 9,499,622 equity |
| ACCOUNTS - Final Accounts | 2021-08-11 | 31-12-2020 | 9,499,622 equity |
| ACCOUNTS - Final Accounts | 2020-03-24 | 31-12-2019 | 9,499,622 equity |
| ACCOUNTS - Final Accounts | 2019-06-20 | 31-12-2018 | 9,499,622 equity |
| ACCOUNTS - Final Accounts | 2018-09-07 | 31-12-2017 | 9,499,622 equity |
| ACCOUNTS - Final Accounts | 2017-05-12 | 31-12-2016 | 9,499,622 equity |