Founded in 2015, Paradine Holdings, classified under reg no. 09726503 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd October 2015 Paradine Holdings Limited is no longer carrying the name Frost Holdings.
The firm has 2 directors, namely Wilfred F., George F.. Of them, Wilfred F., George F. have been with the company the longest, being appointed on 11 August 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 09726503 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 11 August 2015
Position: Director
Appointed: 11 August 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Wilfred F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is George F. This PSC owns 25-50% shares and has 25-50% voting rights.
Wilfred F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Frost Holdings | October 2, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 13th, July 2023 |
accounts | Free Download (6 pages) |
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