PARADIGM (UK) HOLDING LIMITED - WOKING
Company Profile | Company Filings |
Overview
PARADIGM (UK) HOLDING LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
PARADIGM (UK) HOLDING LIMITED was incorporated 11 years ago on 20/06/2012 and has the registered number: 08112960. The accounts status is SMALL and accounts are next due on 30/06/2024.
PARADIGM (UK) HOLDING LIMITED was incorporated 11 years ago on 20/06/2012 and has the registered number: 08112960. The accounts status is SMALL and accounts are next due on 30/06/2024.
PARADIGM (UK) HOLDING LIMITED - WOKING
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CROWN SQUARE
WOKING
GU21 6HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PINNACLE (UK) ACQUISITION CO LIMITED (until 05/02/2013)
PINNACLE (UK) ACQUISITION CO LIMITED (until 05/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER STAGNO | Oct 1974 | American | Director | 2022-12-28 | CURRENT |
MATTHIEU QUINQUET | Jun 1979 | French | Director | 2019-10-22 | CURRENT |
MR ARNAUD LAURENT | Nov 1977 | French | Director | 2015-12-01 | CURRENT |
MR. CHRISTOPHER COOPER | Mar 1971 | American | Director | 2022-12-28 | CURRENT |
MS CHANTELLE YVETTE BREITHAUPT | Jul 1972 | Canadian | Director | 2022-12-28 | CURRENT |
CHERIEKE SUZETTE ZUNDER | Dec 1971 | Dutch | Director | 2012-10-16 UNTIL 2019-10-22 | RESIGNED |
MR SAVVAS SAVVIDES | Jun 1979 | Cyprus | Director | 2012-06-20 UNTIL 2012-10-16 | RESIGNED |
DIRECTOR JASON LEE PYLES | May 1971 | American | Director | 2014-02-10 UNTIL 2015-12-01 | RESIGNED |
MR GEOFFREY LIMPACH | Apr 1983 | Belgian | Director | 2012-06-20 UNTIL 2012-10-16 | RESIGNED |
MR ARNAUD LAURENT | Nov 1977 | French | Director | 2012-10-16 UNTIL 2014-08-06 | RESIGNED |
MR RYAN MICHAEL HAMLIN | Oct 1980 | American | Director | 2018-10-12 UNTIL 2019-10-22 | RESIGNED |
JONATHAN KELLER | Aug 1951 | British | Director | 2012-10-16 UNTIL 2014-02-10 | RESIGNED |
MR SIMON BERNARD CRESSWELL | Jun 1968 | Australian | Director | 2012-06-20 UNTIL 2012-10-16 | RESIGNED |
DOUGLAS CHATHAM HAMILTON | Sep 1977 | American | Director | 2019-10-22 UNTIL 2022-05-13 | RESIGNED |
MR. JASON SAMUEL BROWNLEE | Aug 1972 | American | Director | 2014-02-02 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerson Electric Co. | 2017-12-01 | St. Louis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Paradigm B.V. | 2016-04-06 - 2017-12-01 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |