Paradigm (UK) Holding Limited. Head office in Woking. Check Director.

Paradigm (UK) Holding Limited, Woking

Paradigm (Uk) Holding Limited is a private limited company. Formerly, it was named Pinnacle (Uk) Acquisition Co Limited (it was changed on 2013-02-05). Registered at One Crown Square, Church Street East, Woking GU21 6HR, this 11 years old enterprise was incorporated on 2012-06-20 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
5 directors can be found in the company: Chantelle B. (appointed on 28 December 2022), Christopher C. (appointed on 28 December 2022), Christopher S. (appointed on 28 December 2022).

About
Name: Paradigm (UK) Holding Limited
Number: 08112960
Incorporation date: 2012-06-20
End of financial year: 30 September


Address:	One Crown Square Church Street East Woking GU21 6HR
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Emerson Electric Co.

1 December 2017

Address	8000 West Florissant Avenue, St. Louis, 63136, United States
Legal authority	Laws Of The State Of Missouri, Usa
Legal form	Corporation
Country registered	Usa (Missouri)
Place registered	Secretary Of State Of Missouri, Usa
Registration number	0005170
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paradigm B.V.

6 April 2016 - 1 December 2017

Address	Tower A Strawinskylaan 717, Wtc, Amsterdam, 1077XX, Netherlands
Legal authority	Netherlands
Legal form	Limited Liability
Country registered	Netherlands
Place registered	Amsterdam -Netherlands
Registration number	23092424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Paradigm (Uk) Holding Limited confirmation statement filing is 2024-04-03. The last one was filed on 2023-03-20. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Emerson Electric Co. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Florissant Avenue, 63136 St. Louis. Paradigm B.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Strawinskylaan 717, Wtc, 1077XX Amsterdam.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023 \| gazette	Free Download
AP01	New director was appointed on 2022-12-28 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-28 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-28 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 6th, October 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2022-05-13 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 1st, October 2021 \| accounts	Free Download (23 pages)
AD01	New registered office address One Crown Square Church Street East Woking GU21 6HR. Change occurred on 2021-08-31. Company's previous address: Dukes Court Building C 3rd Floor Duke Street Woking Surrey GU21 5BH. filed on: 31st, August 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 5th, January 2021 \| accounts	Free Download (23 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, December 2019 \| gazette	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, December 2019 \| accounts	Free Download (20 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, December 2019 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2019-10-22 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-22 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-22 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-22 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-12-31 to 2019-09-30 filed on: 17th, January 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, January 2019 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2018-10-12 filed on: 12th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-12 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (72 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-12-01 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-01 filed on: 4th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-26: 437361.00 USD capital
AP01	New director was appointed on 2014-02-02 filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, October 2014 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2014-08-06 filed on: 8th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-24: 437361.00 USD capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, April 2014 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-04-26: 437361.00 USD filed on: 14th, May 2013 \| capital	Free Download (4 pages)
CERTNM	Company name changed pinnacle (uk) acquisition co LIMITEDcertificate issued on 05/02/13 filed on: 5th, February 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-10-16 change of name
AP01	New director was appointed on 2013-01-25 filed on: 25th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN England on 2013-01-24 filed on: 24th, January 2013 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 23rd, January 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-01-23 filed on: 23rd, January 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, August 2012 \| resolution	Free Download (5 pages)
AA01	Current accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 9th, August 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, June 2012 \| incorporation	Free Download (23 pages)

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