PARADISE INVESTMENTS (WHITTLESEY) LIMITED
11A SCALDGATE, WHITTLESEY, PETERBOROUGH PE7 1SD- Active
- Private Limited Company
- Company No. 14614977
- Last Updated: 01 Mar 2024
Company Profile
PARADISE INVESTMENTS (WHITTLESEY) LIMITED was incorporated on Tuesday, January 24, 2023 as a Private Limited Company with registered address in PETERBOROUGH. PARADISE INVESTMENTS (WHITTLESEY) LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 1 year 8 months and 9 days.
| Name | PARADISE INVESTMENTS (WHITTLESEY) LIMITED |
|---|---|
| Company number | 14614977 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11A SCALDGATE WHITTLESEY PETERBOROUGH PE7 1SD |
|---|---|
| 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 Wendy Lepla Nationality: British |
Dates: Monday, March 13, 2023 - present
right to appoint and remove directors
|
| Miss Jackie Lepla Nationality: British |
Dates: Tuesday, January 24, 2023 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Nina Lepla Nationality: British |
Dates: Tuesday, January 24, 2023 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 24 October 2024, (21 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARADISE INVESTMENTS (WHITTLESEY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARADISE INVESTMENTS (WHITTLESEY) LIMITED | 24 Jan 2023 |