PARADRIVE HOLDINGS LIMITED
2A MOXON STREET, BARNET EN5 5TS- Active
- Private Limited Company
- Company No. 01880661
- Last Updated: 01 Mar 2024
Company Profile
PARADRIVE HOLDINGS LIMITED was incorporated on Friday, January 25, 1985 as a Private Limited Company with registered address in BARNET. PARADRIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 39 years 9 months and 16 days.
| Name | PARADRIVE HOLDINGS LIMITED |
|---|---|
| Company number | 01880661 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A MOXON STREET BARNET EN5 5TS |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Michael Lewis Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Nigel Davies Nationality: British |
Dates: Wednesday, July 1, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Glen Rust Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARADRIVE HOLDINGS LIMITED | 25 Jan 1985 |