This company is commonly known as Pad Holdings Ltd. The company was founded 8 years ago and was given the registration number 09881739. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PAD HOLDINGS LTD |
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Company Number | : | 09881739 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2015 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS | Corporate Secretary | 20 November 2015 | Active |
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS | Director | 20 November 2015 | Active |
Mr Panagiotis Pervanas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | Greek |
Country of residence | : | United Kingdom |
Address | : | St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS |
Nature of control | : |
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Date | Category | Description | |
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2022-04-12 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-25 | Gazette | Gazette notice voluntary. | Download |
2022-01-13 | Dissolution | Dissolution application strike off company. | Download |
2021-06-23 | Capital | Capital statement capital company with date currency figure. | Download |
2021-06-23 | Insolvency | Legacy. | Download |
2021-06-23 | Resolution | Resolution. | Download |
2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Officers | Change person director company with change date. | Download |
2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-07 | Capital | Capital allotment shares. | Download |
2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-25 | Capital | Capital allotment shares. | Download |
2015-11-26 | Accounts | Change account reference date company current shortened. | Download |
2015-11-20 | Incorporation | Incorporation company. | Download |
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