The Houlton Paddle Limited is a private limited company located at Chestnut Field House, Chestnut Field, Rugby CV21 2PD. Incorporated on 2022-09-13, this 1-year-old company is run by 3 directors.
Director Iain E., appointed on 13 September 2022. Director Elaine E., appointed on 13 September 2022. Director James E., appointed on 13 September 2022.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-09-12 and the due date for the following filing is 2024-09-26.
| Office Address | Chestnut Field House |
| Office Address2 | Chestnut Field |
| Town | Rugby |
| Post code | CV21 2PD |
| Country of origin | United Kingdom |
| Registration Number | 14354542 |
| Date of Incorporation | Tue, 13th Sep 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 13th Jun 2024 (46 days left) |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Iain E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elaine E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain E.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elaine E.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James E.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/12 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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