Menna Overview
Here’s a quick overview of PADDOCK WOOD HOLDCO LIMITED 👀 — a London based business that started in 2015.
PADDOCK WOOD HOLDCO LIMITED
- Company statusactive
- Company No09653090
- Age11 years 1 month Incorporated 23 June 2015
- Officers3
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
PADDOCK WOOD HOLDCO LIMITED is an active company incorporated on 23 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Corporate Director Company With Change Date
6 Years Ago on 21 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 21 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSWORTH, Julian | director | Apr 1977 | 08 May 2024 |
| GOODWIN, David | director | Apr 1987 | 15 Oct 2023 |
| SHAW, Graham Ernest | director | Feb 1950 | 17 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fs Paddock Wood Limited | 06 Apr 2016 |
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Here’s a quick overview of PADDOCK WOOD HOLDCO LIMITED 👀 — a London based business that started in 2015.