PADDOCK WOOD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PADDOCK WOOD HOLDCO LIMITED
COMPANY NUMBER
09653090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS PADDOCK WOOD LIMITED | Active - Accounts Filed | View Report |
| PADDOCK WOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PADDOCK WOOD SOLAR FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 05/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADDOCK WOOD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADDOCK WOOD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 11 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
08/05/2024 - Present (7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 118 Past: 1 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) 23/06/2015 - Present (9 years and 5 months) Born in Jul 1985 |
Resigned | Director |
Current: 12 Past: 144 |
View Report |
|
23/06/2015 - 21/07/2015 (0 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 05/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 24/10/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 23/10/2023 | New Board Member David Goodwin (931245392) Appointed |
| 12/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/02/2017 | PINECROFT CORPORATE SERVICES LIMITED (922263723) has left the board |
| 02/02/2017 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 19/01/2017 | Thomas William Moore (918552639) has left the board |
| 19/01/2017 | Ricardo Silva Santos De Cima Pineiro (919715992) has left the board |
| 19/01/2017 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (922263723) Appointed |
| 19/01/2017 | New Board Member Graham Ernest Shaw (921427817) Appointed |
| 16/11/2016 | Toddington Harper (917487491) has left the board |
| 16/11/2016 | Duncan Edward Bott (918639537) has left the board |
| 18/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 03/09/2015 | Duncan Bott (920043429) has left the board |
| 03/09/2015 | New Board Member Duncan Bott (918639537) Appointed |
| 27/08/2015 | New Board Member Duncan Bott (920043429) Appointed |
| 27/08/2015 | New Board Member Toddington Harper (917487491) Appointed |
| 24/07/2015 | New Board Member Ricardo Silva Santos De Cima Pineiro (919715992) Appointed |
| 24/07/2015 | Bonnie Jean-Yu Guo (916401488) has left the board |
| 30/06/2015 | OVAL NOMINEES LIMITED (919876915) has left the board |
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