PARADOR UK LTD - BIRMINGHAM


Company Profile Company Filings

Overview

PARADOR UK LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PARADOR UK LTD was incorporated 1 years ago on 13/07/2022 and has the registered number: 14232786. The accounts status is SMALL and accounts are next due on 31/12/2024.

PARADOR UK LTD - BIRMINGHAM

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46900 - Non-specialised wholesale trade
47520 - Retail sale of hardware, paints and glass in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O RODL & PARTNER LEGAL LTD 170 EDMUND STREET
BIRMINGHAM
B3 2HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AKSHAT SETH Dec 1978 Indian Director 2023-02-24 CURRENT
DAVID MCNEELY BRADHAM Dec 1970 American Director 2024-01-16 CURRENT
STEFAN KÜKENHÖHNER Jul 1968 German Director 2022-07-13 UNTIL 2023-02-22 RESIGNED
WOLFGANG ERNST GRADL Feb 1981 German Director 2022-07-13 UNTIL 2024-01-12 RESIGNED
GORDON FRANK COLLIER Feb 1957 British Director 2022-07-13 UNTIL 2022-12-31 RESIGNED
DHIRUP ROY CHOUDHARY Oct 1968 Indian Director 2022-07-13 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dhirup Roy Choudhary 2022-07-13 - 2022-07-13 10/1968 Coesfeld   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hil Ltd. 2022-07-13 Hyderabad   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE GROUP LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
PHONIO UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
PHARMALEX UK HOLDING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WOLF PACKAGING UK LTD BIRMINGHAM ENGLAND Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
SL 365 UK LTD. BIRMINGHAM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
DAVIES MEYER LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
QURE.AI TECHNOLOGIES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FIDIA PHARMA UK LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KONUX UK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 58290 - Other software publishing
EVERSTORES ACQUISITIONCO I UK LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.