Paradigm (Holdings) Limited

Active03607139 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
David Harold Amor
Accounts type
Total exemption full
Region
South East
Address
4 Fairview Estate
Beech Road
High Wycombe
HP11 1XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2012
British
Born June 1982 (44)
Director · Appointed 30 July 1998
British
Born May 1951 (75)
Officer history (7 former)
22 September 2026
Resigned Amor, Andrew David as Director
11 November 2025
Resigned Russell, Timothy Philip as Secretary
1 July 2024
Appointed Amor, Andrew David as Director
26 July 2012
Appointed Hughes, Rachel Louise as Director
9 March 2006
Resigned Miller, Garry as Director
1 August 2002
Appointed Miller, Garry as Director
4 April 2001
Appointed Russell, Timothy Philip as Secretary
28 February 2001
Resigned Hearn, Lesley Joan as Secretary
7 August 2000
Appointed Hearn, Lesley Joan as Secretary
7 August 2000
Resigned Stevens, Ailsa Jean as Secretary
29 November 1999
Appointed Stevens, Ailsa Jean as Secretary
29 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Appointed Amor, David Harold as Director
30 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
30 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
30 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1951 (75)

Holdings 1

Companies where Paradigm (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
31 January 2022
Ceased Marie Rose Amor — Owns 25–50% of shares

Financials

Cash
£3,769
Employees
2
Current Ratio
0.5x
Balance sheet detail
2024
Fixed Assets£805,965
Current Assets£267,604
Debtors£263,835
Cash£3,769
Creditors (< 1 year)£495,458
Net Current Assets(£227,854)
Shareholder Funds£578,111

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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