Paris Baguette Uk Holdings Ltd. is a private limited company that can be found at Riverside House, 40-46 High Street, Maidstone ME14 1JH. Incorporated on 2021-07-21, this 2-year-old company is run by 3 directors and 1 secretary.
Director Hee H., appointed on 21 July 2021. Director Jin H., appointed on 21 July 2021. Director Young H., appointed on 21 July 2021.
Switching the focus to secretaries, we can name: John M., appointed on 01 September 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a change of name on 2021-10-26 and their previous name was Paris Baguette Uk Co., Ltd..
The last confirmation statement was sent on 2022-11-02 and the date for the following filing is 2023-11-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Riverside House |
| Office Address2 | 40-46 High Street |
| Town | Maidstone |
| Post code | ME14 1JH |
| Country of origin | United Kingdom |
| Registration Number | 13523080 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Young H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Young H.
| Notified on | 21 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Paris Baguette Uk | October 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Monday 18th March 2024 secretary's details were changed filed on: 18th, March 2024 |
officers | Free Download (1 page) |
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