PAUL MASON HOLDINGS LIMITED

PAUL MASON HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cobbett Road, Burntwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PAUL MASON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 23 COBBETT ROAD, ZONE 1
Address Line 2	BURNTWOOD BUSINESS PARK
Post Town	BURNTWOOD
Country	ENGLAND
Postcode	WS7 3GL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	16/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

PAUL MASON HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL JOHN MASON

(~51 year old British national)

UNIT 23 COBBETT ROAD, ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3GL, ENGLAND

Current Director
Gives occupation as MECHANIC
Usually resident in ENGLAND

Appointed on 19/07/2019

MS LYNSEY LAWTON

UNIT 23 COBBETT ROAD, ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3GL, ENGLAND

Current Secretary

Appointed on 19/07/2019

Shareholders

(Persons of Significant Control)

Mr Paul John Mason

(~51 year old British national)

Unit 23, Cobbett Road, Zone 1, Burntwood Business Park, Burntwood, WS7 3GL, England

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

Notified on 19/07/2019

Ms Lynsey Lawton

(~48 year old British national)

Unit 23, Cobbett Road, Zone 1, Burntwood Business Park, Burntwood, WS7 3GL, England

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

Notified on 19/07/2019

Connections

(Shared officers)

GEARTEC COMMERCIALS LTD

MR PAUL JOHN MASON

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)