Company information:
Paradigm (Holdings) Limited (No: 03607139)
Address: 4 FAIRVIEW ESTATE, BEECH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1XU
Status: Active
Incorporated: 30-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID HAROLD AMOR ( DOB: May-1951 From: Jul-1998 )
Current Director: RACHEL LOUISE SMITH ( DOB: Jun-1982 From: Jul-2012 )
Current Secretary: TIMOTHY PHILIP RUSSELL ( DOB: Feb-1958 From: Apr-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: GARRY MILLER ( DOB: Apr-1968 From: Aug-2002 To: Mar-2006 )
Resigned Secretary: LESLEY JOAN HEARN ( DOB: Oct-1954 From: Aug-2000 To: Feb-2001 )
Resigned Secretary: AILSA JEAN STEVENS ( From: Nov-1999 To: Aug-2000 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-1998 To: Nov-1999 )
Persons of Significant Control:
Mrs Marie Rose Amor, Beech Road, High Wycombe, Buckinghamshire, HP11 1XU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2022-01-31)
Mr David Harold Amor, Beech Road, High Wycombe, Buckinghamshire, HP11 1XU: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)