Company number 08112960
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address DUKES COURT BUILDING C 3RD FLOOR, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
USD 437,361
; Appointment of Mr. Arnaud Laurent as a director on 1 December 2015. The most likely internet sites of PARADIGM (UK) HOLDING LIMITED are www.paradigmukholding.co.uk, and www.paradigm-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Uk Holding Limited is a Private Limited Company.
The company registration number is 08112960. Paradigm Uk Holding Limited has been working since 20 June 2012.
The present status of the company is Active. The registered address of Paradigm Uk Holding Limited is Dukes Court Building C 3rd Floor Duke Street Woking Surrey Gu21 5bh. . BROWNLEE, Jason Samuel is a Director of the company. LAURENT, Arnaud is a Director of the company. ZUNDER, Cherieke Suzette is a Director of the company. Director CRESSWELL, Simon Bernard has been resigned. Director KELLER, Jonathan has been resigned. Director LAURENT, Arnaud has been resigned. Director LIMPACH, Geoffrey has been resigned. Director PYLES, Jason Lee, Director has been resigned. Director SAVVIDES, Savvas has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
KELLER, Jonathan
Resigned: 10 February 2014
Appointed Date: 16 October 2012
74 years old
Director
LAURENT, Arnaud
Resigned: 06 August 2014
Appointed Date: 16 October 2012
48 years old
Director
LIMPACH, Geoffrey
Resigned: 16 October 2012
Appointed Date: 20 June 2012
42 years old
Director
SAVVIDES, Savvas
Resigned: 16 October 2012
Appointed Date: 20 June 2012
46 years old
PARADIGM (UK) HOLDING LIMITED Events
11 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
07 Dec 2015
Appointment of Mr. Arnaud Laurent as a director on 1 December 2015
04 Dec 2015
Termination of appointment of Jason Lee Pyles as a director on 1 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
20 Aug 2012
Duplicate mortgage certificatecharge no:2
14 Aug 2012
Particulars of a mortgage or charge / charge no: 2
14 Aug 2012
Particulars of a mortgage or charge / charge no: 1
09 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
20 Jun 2012
Incorporation
30 July 2012
Second lien security agreement
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Pledged equity and pledged collateral see image for full…
30 July 2012
Second lien security agreement
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Pledged equity and pledged collateral see image for full…
30 July 2012
First lien security agreement
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Pledged equity and pledged collateral see image for full…
30 July 2012
First lien security agreement
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Pledged equity and pledged collateral see image for full…
30 July 2012
First lien share charge
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: All of the shares and investments and all corresponding…
30 July 2012
Second lien share charge
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: All of the shares and investments and all corresponding…
30 July 2012
Second lien debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Fixed and floating charge over the undertaking and all…
30 July 2012
First lien debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over the undertaking and all…