PARAMOUNT HOLDINGS (UK) LIMITED
LEICESTER

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Company number 03183686
Status Active
Incorporation Date 9 April 1996
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LEICESTERSHIRE, LE1 1LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,000 USD 300,000 ; Director's details changed for Aniz Abdul Sattar Omar on 1 January 2016. The most likely internet sites of PARAMOUNT HOLDINGS (UK) LIMITED are www.paramountholdingsuk.co.uk, and www.paramount-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Paramount Holdings Uk Limited is a Private Limited Company. The company registration number is 03183686. Paramount Holdings Uk Limited has been working since 09 April 1996. The present status of the company is Active. The registered address of Paramount Holdings Uk Limited is Pannell House 159 Charles Street Leicester Leicestershire Le1 1ld. . OMAR, Aniz Abdul Sattar is a Secretary of the company. OMAR, Abdul Sattar is a Director of the company. OMAR, Aniz Abdul Sattar is a Director of the company. OMAR, Asraf Abdul Sattar is a Director of the company. OMAR, Kulsum Abdul Sattar is a Director of the company. Secretary OMAR, Abdul Sattar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KASMANI, Rosemin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OMAR, Aniz Abdul Sattar
Appointed Date: 14 February 2007

Director
OMAR, Abdul Sattar
Appointed Date: 09 April 1996
86 years old

Director
OMAR, Aniz Abdul Sattar
Appointed Date: 15 April 2013
58 years old

Director
OMAR, Asraf Abdul Sattar
Appointed Date: 29 October 2010
65 years old

Director
OMAR, Kulsum Abdul Sattar
Appointed Date: 09 April 1996
85 years old

Resigned Directors

Secretary
OMAR, Abdul Sattar
Resigned: 14 February 2007
Appointed Date: 09 April 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 April 1996
Appointed Date: 09 April 1996

Director
KASMANI, Rosemin
Resigned: 03 August 2015
Appointed Date: 08 May 2003
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 April 1996
Appointed Date: 09 April 1996

PARAMOUNT HOLDINGS (UK) LIMITED Events

23 Nov 2016
Accounts for a small company made up to 31 March 2016
09 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,000
  • USD 300,000

09 May 2016
Director's details changed for Aniz Abdul Sattar Omar on 1 January 2016
09 May 2016
Secretary's details changed for Aniz Abdul Sattar Omar on 1 January 2016
17 Dec 2015
Termination of appointment of Rosemin Kasmani as a director on 3 August 2015
...
... and 64 more events
11 Jun 1996
New secretary appointed;new director appointed
11 Jun 1996
New director appointed
10 Jun 1996
Secretary resigned
10 Jun 1996
Director resigned
09 Apr 1996
Incorporation