PARAMOUNT UK HOLDINGS LIMITED
154 COLNEY HATCH LANE, LONDON N10 1ER- Active
- Private Limited Company
- Company No. 12299803
- Last Updated: 01 Mar 2024
Company Profile
PARAMOUNT UK HOLDINGS LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in LONDON. PARAMOUNT UK 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 5 years 3 months and 19 days.
| Name | PARAMOUNT UK HOLDINGS LIMITED |
|---|---|
| Company number | 12299803 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154 COLNEY HATCH LANE LONDON N10 1ER |
|---|---|
| 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 |
|---|---|
| Mrs Manigeh Jamshidzadeh Abbassian Nationality: British |
Dates: Saturday, March 26, 2022 - Friday, April 1, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mrs Manigeh Jamshidzadeh Abbassian Nationality: British |
Dates: Saturday, March 26, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Ebrahim Abbassian Nationality: British |
Dates: Saturday, March 26, 2022 - Friday, April 1, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Ebrahim Abbassian Nationality: British |
Dates: Saturday, March 26, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Borna Abbassian Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ebrahim Abbassian Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARAMOUNT UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARAMOUNT UK HOLDINGS LIMITED | 05 Nov 2019 |