This company is commonly known as Paramount Holdings (uk) Limited. The company was founded 28 years ago and was given the registration number 03183686. The firm's registered office is in LEICESTER. You can find them at 22a Centurion Way, Meridian Business Park, Leicester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PARAMOUNT HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03183686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22a, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Secretary | 14 February 2007 | Active |
| 22a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 09 April 1996 | Active |
| 22a, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 15 April 2013 | Active |
| 22a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 29 October 2010 | Active |
| 22a Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 09 April 1996 | Active |
| Seven Oaks 79 Gartree Road, Oadby, Leicester, LE2 2FD | Secretary | 09 April 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 April 1996 | Active |
| 2 Hawthorn Grove, Oadby, Leicester, LE2 4ED | Director | 08 May 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 April 1996 | Active |
| Aniz Abdul Sattar Omar | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22a, Centurion Way, Leicester, England, LE19 1WH |
| Nature of control | : |
|
| Asraf Abdul Sattar Omar | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22a, Centurion Way, Leicester, England, LE19 1WH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
| 2019-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.