PAVED GREEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PAVED GREEN HOLDINGS LIMITED
COMPANY NUMBER
09943033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/01/2016
05/08/2022
CANADIAN & ARCADIA LIMITED
LONDON
W1J 8DX
14 Berkeley Street
LONDON
W1J 8DX
8-10 South Street
Epsom
Surrey
KT18 7PF
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 |
|---|---|---|
| CANADIAN & ARCADIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAVED GREEN HOLDINGS LIMITED?
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 PAVED GREEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVED GREEN HOLDINGS 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 |
|---|---|---|---|---|
|
31/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 62 Past: 66 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in May 1953 |
Resigned | Director |
Current: 14 Past: 15 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in May 1968 |
Resigned | Director |
Current: 16 Past: 2 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN & ARCADIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 12/08/2022 | Gregory John Elvin Miles (927662471) has left the board |
| 12/08/2022 | Samantha Clark (920403357) has left the board |
| 12/08/2022 | Mark Williams (904872463) has left the board |
| 12/08/2022 | Samantha Clark (908187227) has left the board |
| 12/08/2022 | John Paul Miles (900321506) has left the board |
| 11/08/2022 | New Board Member Geva Dagan (924988143) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Mark Williams (904872463) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 19/11/2020 | New Company Secretary Gregory John Elvin Miles (927662471) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 18/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 16/02/2016 | New Company Secretary Emma Tiptaft (920511567) Appointed |
| 16/02/2016 | New Company Secretary Emma Tiptaft (920511567) Appointed |
| 13/01/2016 | New Board Member Samantha Clark (908187227) Appointed |
| 13/01/2016 | New Company Secretary Samantha Clark (920403357) Appointed |
| 13/01/2016 | New Board Member John Paul Miles (900321506) Appointed |
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