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PAPPARICH HOLDINGS LIMITED

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

This company is commonly known as Papparich Holdings Limited. The company was founded 8 years ago and was given the registration number 10245821. The firm's registered office is in LONDON. You can find them at 46 Grosvenor Place, Belgravia, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAPPARICH HOLDINGS LIMITED
Company Number:10245821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:46 Grosvenor Place, Belgravia, London, England, SW1X 7EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Langley Road, Slough, England, SL3 7AB

Director01 September 2017Active
63, Crystal Avenue, Hornchurch, England, RM12 6SJ

Secretary12 September 2017Active
103/57, Kinnoull Grove, Glen Waverley, Australia, VIC 3150

Director22 June 2016Active
U16, Wellington Crescent East, Melbourne, Australia, VICTORIA 3002

Director22 June 2016Active

People with Significant Control

Mr Andrew Roy Lloyd
Notified on:18 April 2022
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:20, Langley Road, Slough, England, SL3 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Papparich Uk Pte Ltd
Notified on:12 September 2017
Status:Active
Country of residence:Singapore
Address:158, Kallang Way #06-08/09, Singapore 349245, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Beng Guan Lim
Notified on:01 September 2017
Status:Active
Date of birth:November 1970
Nationality:Malaysian
Country of residence:England
Address:46, Grosvenor Place, London, England, SW1X 7EQ
Nature of control:
  • Right to appoint and remove directors
Wui Keat Chen
Notified on:22 June 2016
Status:Active
Date of birth:September 1988
Nationality:Malaysian
Country of residence:England
Address:46, Grosvenor Place, London, England, SW1X 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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