Paved Green Holdings Limited

General information

Name:

Paved Green Holdings Ltd

Office Address:

14 Berkeley Street Mayfair W1J 8DX London

Number: 09943033

Incorporation date: 2016-01-08

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paved Green Holdings Limited 's been in the United Kingdom for 8 years. Started with registration number 09943033 in the year 2016, the firm have office at 14 Berkeley Street, London W1J 8DX. Founded as Canadian & Arcadia, the firm used the name up till 2022, when it got changed to Paved Green Holdings Limited. The company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Paved Green Holdings Ltd reported its account information for the financial period up to Thursday 31st March 2022. The latest annual confirmation statement was released on Monday 2nd January 2023.

At present, there seems to be a solitary managing director in the company: Geva D. (since Monday 8th August 2022). That firm had been overseen by Mark W. until Wednesday 10th August 2022. Additionally another director, namely Samantha C. quit in 2022.

  • Previous company's names
  • Paved Green Holdings Limited 2022-08-05
  • Canadian & Arcadia Limited 2016-01-08

Financial data based on annual reports

Company staff

Geva D.

Role: Director

Appointed: 08 August 2022

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: 80 George Street Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mayfair at Berkerley Street, W1J 8DX, London and was registered as a PSC under the reg no 14053961.

80 George Street Limited
Address: 14 Berkerley Street, Mayfair, London, W1J 8DX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14053961
Notified on 2 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canadian & Portland Estates (Holdings) Limited
Legal authority Companys Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09194545
Notified on 6 April 2016
Ceased on 2 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 02 April 2020
End Date For Period Covered By Report 01 April 2021
Annual Accounts
Start Date For Period Covered By Report 02 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 099430330003, created on Thu, 14th Mar 2024 (MR01)
filed on: 18th, March 2024
mortgage
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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