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PARADRIVE HOLDINGS LIMITED

Active
01880661·incorporated 1985-01-25

PARADRIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 January 1985 at Companies House (number 01880661; OpenRegistry canonical ID GB-01880661-paradrive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 10,149 active companies registered in Barnet (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-01-25
Registered Address
2A MOXON STREET, BARNET, EN5 5TS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PARADRIVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Mark Michael Lewis born 1961 resident in England, British national. Notified 2020-07-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Glen Rust born 1953 resident in England, British national. Notified 2016-07-01. Ceased 2020-07-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Paul Nigel Davies born 1956 resident in England, British national. Notified 2020-07-01. Ceased 2023-03-31.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Barnet: