Paradine Holdings Limited

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Paradine Holdings Limited

09726503•Private Limited With Share Capital

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
Website

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Incorporated

11/08/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Paradine Holdings Limited (09726503) is a private limited with share capital incorporated on 11/08/2015 (10 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/08/2015
WD61JD

Financial Overview

Total Assets

£10.23M

Liabilities

£926.0K

Net Assets

£9.30M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
G
george frost
director
W
wilfred paradine frost
director

Filed Documents

36
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2015
Change Of Name Notice
Category:Change Of Name
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Incorporation Company
Category:Incorporation
Date:11-08-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JDRegistered

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Contact

paradineproductions.com
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD