Paddock Wood Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Elsworth, Julian · Director appointed 2024-05-08
• Goodwin, David · Director appointed 2023-10-15
• Shaw, Graham Ernest · Director appointed 2017-01-17 resigned 2025-12-31
• Pinecroft Corporate Services Limited · Corporate Director appointed 2017-01-17 resigned 2023-10-16
• Pineiro, Ricardo Silva Santos De Cima · Director appointed 2015-07-21 resigned 2017-01-17
• Moore, Thomas William · Director appointed 2015-06-23 resigned 2017-01-17
• Harper, Toddington · Director appointed 2015-07-23 resigned 2016-10-31
• Bott, Duncan · Director appointed 2015-07-23 resigned 2016-10-31
• Guo, Bonnie Jean-Yu · Director appointed 2015-06-23 resigned 2015-07-21
• Oval Nominees Limited · Corporate Director appointed 2015-06-23 resigned 2015-06-23

People with significant control (1)

• Fs Paddock Wood Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 096530900002
  Held by Santander UK PLC as Security Trustee
  Created 2016-10-31
  None.
• A registered charge Satisfied 096530900001
  Held by Fs Paddock Wood Limited as Agent and Trustee
  Created 2015-07-23 · satisfied 2016-11-03

Recent filings (15)

• 2026-03-02 Termination director company with name termination date TM01 Officers
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-09-12 Change to a person with significant control PSC05 PSC
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Director details changed CH01 Officers
• 2024-12-03 Appointment of director AP01 Officers
• 2024-09-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-05 Director details changed CH01 Officers
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-20 Termination director company with name termination date TM01 Officers
• 2023-10-19 Appointment of director AP01 Officers
• 2023-10-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-22 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.