PARADIGM (UK) HOLDING LIMITED
ONE CROWN SQUARE, CHURCH STREET EAST, WOKING GU21 6HR- Active
- Private Limited Company
- Company No. 08112960
- Last Updated: 01 Mar 2024
Company Profile
PARADIGM (UK) HOLDING LIMITED was incorporated on Wednesday, June 20, 2012 as a Private Limited Company with registered address in WOKING. PARADIGM (UK) HOLDING LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 12 years 4 months and 13 days.
| Name | PARADIGM (UK) HOLDING LIMITED |
|---|---|
| Company number | 08112960 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CROWN SQUARE CHURCH STREET EAST WOKING GU21 6HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Emerson Electric Co. West Florissant Avenue, 63136 |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Paradigm B.V. Strawinskylaan 717, Wtc, 1077XX |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PARADIGM (UK) HOLDING LIMITED | 20 Jun 2012 |
| PINNACLE (UK) ACQUISITION CO LIMITED | 05 Feb 2013 |