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PARAMOUNT UK HOLDINGS LIMITED

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

This company is commonly known as Paramount Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 12299803. The firm's registered office is in LONDON. You can find them at 154 Colney Hatch Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PARAMOUNT UK HOLDINGS LIMITED
Company Number:12299803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:154 Colney Hatch Lane, London, England, N10 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Colney Hatch Lane, London, England, N10 1ER

Secretary05 November 2019Active
154, Colney Hatch Lane, London, England, N10 1ER

Director26 October 2020Active
154, Colney Hatch Lane, London, England, N10 1ER

Director05 November 2019Active
154, Colney Hatch Lane, London, England, N10 1ER

Director05 November 2019Active

People with Significant Control

Mr Ebrahim Abbassian
Notified on:26 March 2022
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:154, Colney Hatch Lane, London, England, N10 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Manigeh Jamshidzadeh Abbassian
Notified on:26 March 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:154, Colney Hatch Lane, London, England, N10 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Manigeh Jamshidzadeh Abbassian
Notified on:26 March 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:154, Colney Hatch Lane, London, England, N10 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Ebrahim Abbassian
Notified on:26 March 2022
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:154, Colney Hatch Lane, London, England, N10 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Borna Abbassian
Notified on:10 May 2021
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:154, Colney Hatch Lane, London, England, N10 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ebrahim Abbassian
Notified on:05 November 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:154, Colney Hatch Lane, London, England, N10 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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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