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PAD HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:PAD HOLDINGS LTD
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary20 November 2015Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director20 November 2015Active

People with Significant Control

Mr Panagiotis Pervanas
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2021-06-23Capital

Capital statement capital company with date currency figure.

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2021-06-23Insolvency

Legacy.

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2021-06-23Resolution

Resolution.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Change person director company with change date.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-07Capital

Capital allotment shares.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-01-25Capital

Capital allotment shares.

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2015-11-26Accounts

Change account reference date company current shortened.

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2015-11-20Incorporation

Incorporation company.

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