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PARADIGM (HOLDINGS) LIMITED

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

This company is commonly known as Paradigm (holdings) Limited. The company was founded 26 years ago and was given the registration number 03607139. The firm's registered office is in HIGH WYCOMBE. You can find them at 4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARADIGM (HOLDINGS) LIMITED
Company Number:03607139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire, HP11 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Esk Colville Road, High Wycombe, HP11 2SX

Secretary04 April 2001Active
4 Fairview Estate, Beech Road, High Wycombe, HP11 1XU

Director30 July 1998Active
4 Fairview Estate, Beech Road, High Wycombe, HP11 1XU

Director26 July 2012Active
45 Fox Road, Holmer Green, High Wycombe, HP15 6SF

Secretary07 August 2000Active
Willowbank, 23 Baronsmead Road, High Wycombe, HP12 3PQ

Secretary29 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 1998Active
18a Cromwell Road, London, E17 9JN

Director01 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 July 1998Active

People with Significant Control

Mrs Marie Rose Amor
Notified on:07 April 2016
Status:Active
Date of birth:September 1947
Nationality:English
Address:4 Fairview Estate, High Wycombe, HP11 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Harold Amor
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:4 Fairview Estate, High Wycombe, HP11 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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