PAUL STRANK HOLDINGS LIMITED

PAUL STRANK HOLDINGS LIMITED is an active private limited company, incorporated on 12 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Weir Road, London. 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. PAUL STRANK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 WEIR ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 8UG

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	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	09/08/2023
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:

PAUL STRANK HOLDINGS LIMITED

Directors

(The company's officers)

MRS IRENE STRANK

(~61 year old British national)

22 WEIR ROAD, LONDON, SW19 8UG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2022

MR PAUL STANLEY STRANK

(~72 year old British national)

22 WEIR ROAD, LONDON, SW19 8UG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2022

Shareholders

(Persons of Significant Control)

Mr Paul Stanley Strank

(~72 year old British national)

22, Weir Road, London, SW19 8UG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2022

Mrs Irene Strank

(~61 year old British national)

22, Weir Road, London, SW19 8UG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2022

Connections

(Shared officers)

PAUL STRANK ROOFING LIMITED

MRS IRENE STRANK

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)