General information

Name:

Page Holdings Ltd

Office Address:

Tudor John Nightingale House KT17 1HQ Epsom

Number: 01400771

Incorporation date: 1978-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01400771 46 years ago, Page Holdings Limited is categorised as a Private Limited Company. The company's latest registration address is Tudor John, Nightingale House Epsom. The enterprise's SIC and NACE codes are 41100 meaning Development of building projects. The company's latest accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/02/18.

Right now, this particular firm is controlled by 1 director: Mark P., who was selected to lead the company in 2000. The following firm had been overseen by Lyn H. until 2006-05-05. Additionally another director, including Richard P. resigned in December 2017. To support the directors in their duties, this specific firm has been using the skills of Lisa P. as a secretary since the appointment on 2020-03-17.

Executives with significant control over the firm are: Richard P. owns 1/2 or less of company shares. Richard P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lisa P.

Role: Secretary

Appointed: 17 March 2020

Latest update: 30 April 2024

Mark P.

Role: Director

Appointed: 12 May 2000

Latest update: 30 April 2024

People with significant control

Richard P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 70100 : Activities of head offices
45
Company Age

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