Menna Overview
Here’s a quick overview of PAUL U.K. LIMITED 👀 — a London based business that started in 1999.
PAUL U.K. LIMITED
- Company statusactive
- Company No03839415
- Age26 years 10 months Incorporated 10 September 1999
- Officers2
Address
140 Brompton Road, London, SW3 1HY, United Kingdom
PAUL U.K. LIMITED is an active company incorporated on 10 September 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
1 Month Ago on 06 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 09 Oct 2002 | |
| HOLDER, Maxime | director | Aug 1969 | 15 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Francis Julien Holder | Jul 1940 | 05 Aug 2024 |
| Francoise Holder | Oct 1943 | 05 Aug 2024 |
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Menna Overview
Here’s a quick overview of PAUL U.K. LIMITED 👀 — a London based business that started in 1999.