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PADUANELLI HOLDINGS LIMITED

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

This company is commonly known as Paduanelli Holdings Limited. The company was founded 5 years ago and was given the registration number 11947364. The firm's registered office is in BASINGSTOKE. You can find them at 43 Warham Road, , Basingstoke, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PADUANELLI HOLDINGS LIMITED
Company Number:11947364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:43 Warham Road, Basingstoke, Hampshire, United Kingdom, RG23 8BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Warham Road, Basingstoke, United Kingdom, RG23 8BQ

Director15 April 2019Active
43 Warham Road, Basingstoke, United Kingdom, RG23 8BQ

Director15 April 2019Active

People with Significant Control

Mr Valerio Paduanelli
Notified on:15 April 2019
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:United Kingdom
Address:43 Warham Road, Basingstoke, United Kingdom, RG23 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yoshika Wada
Notified on:15 April 2019
Status:Active
Date of birth:July 1981
Nationality:Japanese
Country of residence:United Kingdom
Address:43 Warham Road, Basingstoke, United Kingdom, RG23 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Accounts

Change account reference date company previous shortened.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-04-15Incorporation

Incorporation company.

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