Menna Overview
Here’s a quick overview of PARADINE HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2015.
PARADINE HOLDINGS LIMITED
- Company statusactive
- Company No09726503
- Age10 years 11 months Incorporated 11 August 2015
- Officers2
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
PARADINE HOLDINGS LIMITED is an active company incorporated on 11 August 2015 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 16 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 07 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 07 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROST, George | director | Apr 1987 | 11 Aug 2015 |
| FROST, Wilfred Paradine | director | Aug 1985 | 11 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Frost | Apr 1987 | 06 Apr 2016 |
| Mr Wilfred Paradine Frost | Aug 1985 | 06 Apr 2016 |
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FROST, George, FROST, Wilfred Paradine are mutual persons.
FROST, George, FROST, Wilfred Paradine are mutual persons.
FROST, Wilfred Paradine are mutual persons.
FROST, Wilfred Paradine are mutual persons.
FROST, Wilfred Paradine are mutual persons.
FROST, Wilfred Paradine are mutual persons.
FROST, Wilfred Paradine are mutual persons.
FROST, Wilfred Paradine are mutual persons.
PARADINE PODCASTS LTD
FROST, Wilfred Paradine are mutual persons.
WILFRED PARADINE PRODUCTIONS LTD
FROST, Wilfred Paradine are mutual persons.
PARADINE PRODUCTIONS LTD
FROST, Wilfred Paradine are mutual persons.
FB CAPITAL PARTNERS LLP
FROST, Wilfred Paradine are mutual persons.
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Menna Overview
Here’s a quick overview of PARADINE HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2015.