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Paul U.K. Limited

03839415

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

140 Brompton Road, London, SW3 1HY
Incorporated 10/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Reed Smith Corporate Services Limited

secretary · Since 09/10/2002

BRITISH

Also on 19 other boards

Maxime Holder

director · Since 15/03/2010

DIRECTOR OF COMPANIES

FRENCH · UNITED KINGDOM · Age 57

Reed Smith Corporate Services Limited

corporate secretary · Since 09/10/2002

Reg: 01865431

Also on 19 other boards

Maxime Holder

director · Since 15/03/2010

French · Belgium · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/09/1999

Wfw Legal Services Limited

corporate secretary · Resigned 09/10/2002

David Julien Holder

director · Resigned 24/06/2004

Francis Julien Holder

director · Resigned 24/06/2004

Nigel Philip Doughty

director · Resigned 29/01/2010

Paul Uk Partners

corporate director · Resigned 27/12/2012

James Andrew Fleming

director · Resigned 30/07/2013

Jean Michel Orieux

director · Resigned 30/06/2018

Persons with Significant Control

Francis Julien Andre Holder

25–50% shares
25–50% votes

French · France · Age 86

344, Avenue De La Marne, Marcq-En Baroeul, 59700

Notified 05/08/2024

Francoise Holder

25–50% shares
25–50% votes

French · France · Age 82

344, Avenue De La Marne, Marcq-En Baroeul, 59700

Notified 05/08/2024

Francis Julien Holder

25–50% shares
25–50% votes

French · France · Age 86

344, Avenue De La Marne, Marcq-En Baroeul, 59700

Notified 05/08/2024

Charges16 outstanding

charge
outstanding

KINGSWAY LIF HOLDINGS LIMITED

Created 15/06/2012Registered 28/06/2012
charge
outstanding

FORTIS BANK, UK BRANCH

Created 30/01/2012Registered 13/02/2012
charge
outstanding

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED

Created 17/02/2011Registered 02/03/2011
charge
outstanding

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED

Created 17/02/2011Registered 02/03/2011
charge
outstanding

PETER JOHN NEWMAN AND WILLIAM JOHN POCOCK

Created 11/10/2010Registered 19/10/2010
charge
outstanding

MARS PENSION TRUSTEES LIMITED

Created 24/03/2009Registered 11/04/2009
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 02/03/2007Registered 09/03/2007
charge
outstanding

CABOT PLACE LIMITED

Created 27/10/2006Registered 09/11/2006
charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 10/03/2006Registered 17/03/2006
charge
outstanding

LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED AND LIONBROOK (1/9 BOW LANE) NO.2 LIMITED

Created 13/02/2006Registered 24/02/2006
charge
outstanding

BRIXTON (WESTWAY ESTATE) 1 LIMITED

Created 18/05/2005Registered 21/05/2005
charge
outstanding

CHANDRAKANT BABUBHAI PATEL

Created 28/02/2005Registered 04/03/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/2004Registered 11/01/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/2004Registered 11/01/2005
charge
outstanding

DEVELOPING ASSETS LIMITED

Created 21/10/2004Registered 27/10/2004
charge
outstanding

VENTAQUEST DEVELOPMENTS LIMITED

Created 27/11/2000Registered 07/12/2000

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1140 Brompton Road
2026-07-16

1 BLOSSOM YARD

post townLondon
2026-07-16

LONDON

postcodeSW3 1HY
2026-07-16

E1 6RS