PAXMAN HOLDINGS LIMITED
COPAX WORKS, MARSH LANE, WARE SG12 9QQ- Active
- Private Limited Company
- Company No. 01754669
- Last Updated: 01 Mar 2024
Company Profile
PAXMAN HOLDINGS LIMITED was incorporated on Tuesday, September 20, 1983 as a Private Limited Company with registered address in WARE. PAXMAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 41 years 5 months and 3 days.
| Name | PAXMAN HOLDINGS LIMITED |
|---|---|
| Company number | 01754669 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPAX WORKS MARSH LANE WARE SG12 9QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Charles, Stephen Paxman Nationality: British |
Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Diana Paxman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Norman Paxman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PAXMAN HOLDINGS LIMITED | 20 Sep 1983 |