PADDOCK WOOD HOLDCO LIMITED

PADDOCK WOOD HOLDCO LIMITED is an active private limited company, incorporated on 23 June 2015. The nature of the business is Activities of head offices. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PADDOCK WOOD HOLDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O FORESIGHT GROUP LLP THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PADDOCK WOOD HOLDCO LIMITED

Directors

(The company's officers)

DAVID GOODWIN

(~37 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2023

MR GRAHAM ERNEST SHAW

(~74 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2017

Connections

(Shared officers)

ABERGELLI SOLAR LIMITED

MR GRAHAM ERNEST SHAW

AMALGAMATED SMART METERING LIMITED

MR GRAHAM ERNEST SHAW

ARCTURUS SOLAR LIMITED

MR GRAHAM ERNEST SHAW

ATHERSTONE HOLDCO LIMITED

DAVID GOODWIN
MR GRAHAM ERNEST SHAW

ATHERSTONE SOLAR FARM LTD

DAVID GOODWIN
MR GRAHAM ERNEST SHAW

AVIOR SOLAR LIMITED

MR GRAHAM ERNEST SHAW

AWEL NEWYDD CYF

MR GRAHAM ERNEST SHAW

BAILEY SOLAR LIMITED

MR GRAHAM ERNEST SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)