Paddock Wood Holdco Limited
09653090
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 15/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 101 other boards
director · Since 08/05/2024
SENIOR PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 49
Also on 133 other boards
Former
corporate director · Resigned 23/06/2015
director · Resigned 21/07/2015
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 17/01/2017
director · Resigned 17/01/2017
corporate director · Resigned 16/10/2023
director · Resigned 31/12/2025
director · Resigned 05/06/2026
Persons with Significant Control
Fs Paddock Wood Limited
C/O Foresight Group Llp, The Shard, London, SE1 9SG
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O FORESIGHT GROUP LLP THE SHARD
LONDON