OpenRegistry
Companies House/Cambridge/Company profile

PADDOCK ST HOLDINGS LTD

Active
02835532·incorporated 1993-07-13

PADDOCK ST HOLDINGS LTD is an active UK private limited company, incorporated on 13 July 1993 at Companies House (number 02835532; OpenRegistry canonical ID GB-02835532-paddock-st-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-13
Registered Address
11 LUARD ROAD, CAMBRIDGE, CB2 8PJ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

49 charges recorded against the company at Companies House: 0 outstanding, 49 satisfied, 0 partially satisfied.

Persons with significant control

PADDOCK ST HOLDINGS LTD has 1 person with significant control on file:

  • Psh Acquisitions Ltd (United Kingdom reg. 14718221). Notified 2024-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin Stephen Brebner born 1958 resident in United Kingdom, British national. Notified 2016-07-13. Ceased 2018-03-08.
    • Has significant influence or control
  • Mr Marcus Walter Johnson born 1951 resident in England, British national. Notified 2016-07-13. Ceased 2024-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Margaret Ann Johnson born 1951 resident in England, British national. Notified 2018-03-08. Ceased 2024-05-29.
    • Has significant influence or control

Previous names

PADDOCK ST HOLDINGS LTD has previously traded as:

  • WENTWORTH COUNTRY HOMES LIMITED (until 2018-06-19)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Cambridge: