Padstow Heights Limited, London
Padstow Heights Limited is a private limited company. Situated at C/O Kroll Advisory Ltd, The Shard, London SE1 9SG, the above-mentioned 2 years old company was incorporated on 2021-07-22 and is classified as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification code: 55300).2 directors can be found in the company: Jason W. (appointed on 07 December 2021), Robert B. (appointed on 07 December 2021).
| About | |
|---|---|
| Name: Padstow Heights Limited | |
| Number: 13525448 | |
| Incorporation date: 2021-07-22 | |
| End of financial year: 30 May |
| Address: |
C/o Kroll Advisory Ltd The Shard London SE1 9SG |
| SIC code: |
55300 - Recreational vehicle parks, trailer parks and camping grounds |
Company staff
People with significant control
Time Gb (Padstow) Limited
7 December 2021
| Address | Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13444609 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Halcyon Phsh Limited
26 November 2021 - 7 December 2021
| Address | 30-32 Gildredge Road, Eastbourne, BN21 4SH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13763899 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
22 July 2021 - 26 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Padstow Heights Limited confirmation statement filing is 2023-08-04. The previous confirmation statement was submitted on 2022-07-21. The due date for the next statutory accounts filing is 30 August 2023.
3 persons of significant control are listed in the official register, namely: Time Gb (Padstow) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Parkway, Whiteley, PO15 7AG Fareham. Halcyon Phsh Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gildredge Road, BN21 4SH Eastbourne. David C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address The Shard 32 London Bridge Street London SE1 9SG. Change occurred on July 22, 2023. Company's previous address: Royale House, 1550 Parkway Whiteley Fareham PO15 7AG England. filed on: 22nd, July 2023 | address |
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