Paddington Gp Secured Holdings LTD

View details as a director

Company type	Private Limited Company, Active
Company Number	13843346
Universal Entity Code	8171-1682-7050-3748
Record last updated	Wednesday, January 24, 2024 1:11:21 PM UTC
Official Address	York House 45 Seymour Street London United Kingdom W1h7lx Bryanston And Dorset Square There are 1,054 companies registered at this street
Postal Code	W1H7LX
Sector	Activities of other holding companies n.e.c.

Document Type	Publication date	Download link
Registry	Jan 22, 2024	Resignation of one Director (a woman)
Registry	Nov 17, 2023	Appointment of a woman
Registry	Mar 6, 2023	Resignation of one Director (a man)
Registry	Nov 15, 2022	Appointment of a man as Director and Chartered Accountant
Registry	Oct 17, 2022	Resignation of one Director (a woman)
Registry	Jul 20, 2022	Appointment of a woman
Registry	Jul 8, 2022	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Jul 8, 2022	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 29, 2022	Appointment of a person as Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry	Jun 29, 2022	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 12, 2022	Three appointments: 2 men and a person
Registry	Jan 12, 2022	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors