General information

Name:

Paddock Wood Limited

Office Address:

12 Tremadoc Road SW4 7NE London

Number: 13755474

Incorporation date: 2021-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Paddock Wood was established on Friday 19th November 2021 as a Private Limited Company. The company's office may be reached at London on 12 Tremadoc Road. In case you have to get in touch with the business by mail, the post code is SW4 7NE. The office registration number for Paddock Wood Ltd is 13755474. The company's registered with SIC code 41100 and their NACE code stands for Development of building projects. Paddock Wood Limited reported its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2022-11-18.

Taking into consideration the following firm's size, it was vital to appoint other executives: Jack K. and Edward V. who have been assisting each other since 2021 to fulfil their statutory duties for this business.

Company staff

Jack K.

Role: Director

Appointed: 19 November 2021

Latest update: 15 March 2024

Edward V.

Role: Director

Appointed: 19 November 2021

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Luxio Property Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tremadoc Road, SW4 7NE and was registered as a PSC under the reg no 13738470.

Luxio Property Holdings Ltd
Address: 12 Tremadoc Road, London, SW4 7NE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13738470
Notified on 19 November 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 19 November 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023/11/18 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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