PARADIGM (UK) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PARADIGM (UK) HOLDING LIMITED
COMPANY NUMBER
08112960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
20/06/2012
(12 years and 4 months old)
WEBSITE
http://pdgm.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/06/2012
05/02/2013
PINNACLE (UK) ACQUISITION CO LIMITED
BERKSHIRE
RG2 6DT
Telephone: 01483758000
TPS: No
One Crown Square Church Street
Woking
Surrey
GU21 6HR
Telephone: 758000
Reading International Business P
READING
RG2 6DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARADIGM BV | N/A | N/A |
| PARADIGM (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
| PARADIGM GEOPHYSICAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | Chantelle Yvette Breithaupt (928197005) has left the board |
Credit Risk Overview
Want to learn more about PARADIGM (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARADIGM (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARADIGM (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2019 - Present (5years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/12/2022 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/12/2022 - Present (1 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/12/2022 - Present (1 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2012 - 16/10/2012 (3 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | Chantelle Yvette Breithaupt (928197005) has left the board |
| 24/04/2024 | Arnaud Laurent (913786091) has left the board |
| 13/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 02/01/2023 | New Board Member Christopher Cooper (930370274) Appointed |
| 02/01/2023 | New Board Member Chantelle Breithaupt (930370265) Appointed |
| 02/01/2023 | New Board Member Christopher Stagno (930370267) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Douglas Chatham Hamilton (926378710) has left the board |
| 08/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 31/10/2019 | New Board Member Matthieu Quinquet (926385438) Appointed |
| 30/10/2019 | Ryan Michael Hamlin (925138880) has left the board |
| 30/10/2019 | Cherieke Suzette Zunder (916794754) has left the board |
| 30/10/2019 | New Board Member Douglas Chatham Hamilton (926378710) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 16/10/2018 | Jason Samuel Brownlee (919397276) has left the board |
| 16/10/2018 | New Board Member Ryan Michael Hamlin (925138880) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Arnaud Laurent (913786091) Appointed |
| 08/12/2015 | Jason Lee Pyles (918530038) has left the board |
| 16/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Jason Samuel Brownlee (919397276) Appointed |
| 27/10/2014 | New Accounts filed |
| 12/08/2014 | Arnaud Laurent (913786091) has left the board |
| 27/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 24/02/2014 | Jonathan Keller (917526781) has left the board |
| 24/02/2014 | New Board Member Jason Lee Pyles (918530038) Appointed |
| 19/07/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Cherieke Suzette Zunder (916794754) Appointed |
| 04/02/2013 | Cherieke Suzette Zunder (917526217) has left the board |
| 04/02/2013 | New Board Member Arnaud Laurent (913786091) Appointed |
| 28/01/2013 | Geoffrey Limpach (917002882) has left the board |
| 28/01/2013 | Simon Bernard Cresswell (915945820) has left the board |
| 28/01/2013 | Savvas Savvides (917002880) has left the board |
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