PAUL HOLDINGS LIMITED

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

This company is commonly known as Paul Holdings Limited. The company was founded 20 years ago and was given the registration number 05287212. The firm's registered office is in LONDON. You can find them at 4 Coleman Street, 6th Floor, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	PAUL HOLDINGS LIMITED
Company Number	:	05287212
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures 25990 - Manufacture of other fabricated metal products n.e.c. 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address	:	4 Coleman Street, 6th Floor, London, EC2R 5AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR	Corporate Secretary	13 June 2013	Active
4, Coleman Street, 6th Floor, London, EC2R 5AR	Director	21 May 2020	Active
4, Coleman Street, 6th Floor, London, EC2R 5AR	Director	07 December 2012	Active
6th Floor, 1 London Wall, London, EC2Y 5EB	Secretary	15 November 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 November 2004	Active
Unit 10a, Sills Road, Willow Farm Business Park, Derby, DE74 2US	Director	07 December 2012	Active
4, Coleman Street, 6th Floor, London, EC2R 5AR	Director	05 October 2015	Active
6th Floor, 1 London Wall, London, EC2Y 5EB	Director	05 June 2008	Active
46 Shirley Road, Leicester, LE2 3LJ	Director	15 November 2004	Active
4, Coleman Street, 6th Floor, London, EC2R 5AR	Director	05 October 2015	Active
316, Nw 61st Street, Oklahoma City, Oklahoma, United States, 73118	Director	07 December 2012	Active
4, Coleman Street, 6th Floor, London, EC2R 5AR	Director	21 May 2020	Active
6th Floor, 1 London Wall, London, EC2Y 5EB	Director	05 June 2008	Active
6th Floor, 1 London Wall, London, EC2Y 5EB	Director	15 November 2004	Active
6th Floor, 1 London Wall, London, EC2Y 5EB	Director	15 November 2004	Active
6th Floor, 1 London Wall, London, EC2Y 5EB	Director	05 June 2008	Active

People with Significant Control

Agc Aerospace Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Coleman Street, London, United Kingdom, EC2R 5AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PAUL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement