PAIRS HOLDINGS LIMITED

PAIRS HOLDINGS LIMITED is an active private limited company, incorporated on 12 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stoke Road, Northampton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PAIRS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD
Address Line 2	BLISWORTH
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN7 3DB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PAIRS HOLDINGS LIMITED

Directors

(The company's officers)

MRS JULIA ENGLERT

(~62 year old British national)

BROAD MARCH LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HE, UNITED KINGDOM

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED KINGDOM

Appointed on 25/04/2018

MR NICHOLAS SIMON ENGLERT

(~61 year old British national)

THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2015

Shareholders

(Persons of Significant Control)

Mr Nicholas Simon Englert

(~61 year old British national)

7 Clarkes Way, Welton, Daventry, Northants, NN11 2JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Julia Englert

(~62 year old British national)

Broad March, Long March Industrial Estate, Daventry, Northamptonshire, NN11 4HE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/08/2019

Connections

(Shared officers)

BROADMARCH LTD

MRS JULIA ENGLERT

MC & NS PROPERTIES LIMITED

MRS JULIA ENGLERT

PAIRS FOOTWEAR LIMITED

MRS JULIA ENGLERT

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)