Founded in 2016, Paved Green Holdings, classified under reg no. 09943033 is an active company. Currently registered at 14 Berkeley Street W1J 8DX, London the company has been in the business for 8 years. Its financial year was closed on Monday 1st April and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 5th Aug 2022 Paved Green Holdings Limited is no longer carrying the name Canadian & Arcadia.
The firm has one director. Geva D., appointed on 8 August 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 14 Berkeley Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8DX |
| Country of origin | United Kingdom |
| Registration Number | 09943033 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 1st April |
| Company age | 8 years old |
| Account next due date | Mon, 1st Jan 2024 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 08 August 2022
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is 80 George Street Limited from Mayfair, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Canadian & Portland Estates (Holdings) Limited that entered Epsom, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
80 George Street Limited
14 Berkerley Street, Mayfair, London, W1J 8DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14053961 |
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canadian & Portland Estates (Holdings) Limited
| Legal authority | Companys Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09194545 |
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Canadian & Arcadia | August 5, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-01 | 2021-04-01 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 160 274 | 142 962 | 188 026 |
| Current Assets | 238 314 | 421 670 | 240 432 |
| Debtors | 78 040 | 278 708 | 52 406 |
| Net Assets Liabilities | -8 188 521 | 1 229 942 | |
| Property Plant Equipment | 15 000 000 | 17 500 000 | 28 000 000 |
| Other | |||
| Accrued Liabilities Deferred Income | 22 726 | 31 830 | 30 125 |
| Additional Provisions Increase From New Provisions Recognised | 755 698 | ||
| Amounts Owed By Group Undertakings | 160 141 | ||
| Amounts Owed To Group Undertakings | 25 060 313 | 26 072 000 | 26 213 884 |
| Corporation Tax Payable | 37 247 | ||
| Corporation Tax Recoverable | 1 434 | 2 303 | |
| Creditors | 25 124 366 | 26 110 191 | 26 254 792 |
| Net Current Assets Liabilities | -24 886 052 | -25 688 521 | -26 014 360 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 24 141 | 42 142 | |
| Property Plant Equipment Gross Cost | 15 000 000 | 17 500 000 | 28 000 000 |
| Provisions | 755 698 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 755 698 | ||
| Recoverable Value-added Tax | 12 378 | 85 164 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 760 356 | 369 359 | |
| Total Assets Less Current Liabilities | -9 886 052 | -8 188 521 | 1 985 640 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 739 644 | 10 130 641 | |
| Trade Creditors Trade Payables | 4 080 | 6 361 | 3 256 |
| Trade Debtors Trade Receivables | 41 521 | 31 969 | 7 961 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 099430330003, created on Thu, 14th Mar 2024 filed on: 18th, March 2024 |
mortgage | Free Download (17 pages) |
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