PAD HOLDINGS LTD
LONDON

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Company number 09881739
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 11 January 2016 EUR 205,000 . The most likely internet sites of PAD HOLDINGS LTD are www.padholdings.co.uk, and www.pad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Pad Holdings Ltd is a Private Limited Company. The company registration number is 09881739. Pad Holdings Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Pad Holdings Ltd is St Georges House 6th Floor 15 Hanover Square London United Kingdom W1s 1hs. . FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. KORANTZOPOULOU, Ioanna is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 20 November 2015
Director
KORANTZOPOULOU, Ioanna
Appointed Date: 20 November 2015
51 years old

Persons With Significant Control

Mr Panagiotis Pervanas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PAD HOLDINGS LTD Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • EUR 205,000
26 Nov 2015
Current accounting period shortened from 30 November 2016 to 31 December 2015
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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