Paul U.K. Limited

Active03839415 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Maxime Holder
Owned by
Francis Julien Andre Holder
Francoise Holder
Accounts type
Full
Region
Greater London
Address
140 Brompton Road
London
SW3 1HY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
39
Outstanding
15
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Holder, Maxime
Director · Appointed 15 March 2010
French
Born August 1969 (57)
Corporate Secretary · Appointed 9 October 2002
Officer history (8 former)
30 June 2018
Resigned Orieux, Jean Michel as Director
30 July 2013
Appointed Orieux, Jean Michel as Director
30 July 2013
Resigned Fleming, James Andrew as Director
27 December 2012
Resigned Paul UK Partners as Corporate Director
1 August 2010
Appointed Fleming, James Andrew as Director
15 March 2010
Appointed Holder, Maxime as Director
29 January 2010
Resigned Doughty, Nigel Philip as Director
25 June 2009
Appointed Doughty, Nigel Philip as Director
24 June 2004
Appointed Paul UK Partners as Corporate Director
24 June 2004
Resigned Holder, David Julien as Director
24 June 2004
Resigned Holder, Francis Julien as Director
9 October 2002
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
9 October 2002
Resigned Wfw Legal Services Limited as Corporate Secretary
10 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1999
Appointed Wfw Legal Services Limited as Corporate Secretary
10 September 1999
Appointed Holder, David Julien as Director
10 September 1999
Appointed Holder, Francis Julien as Director

Ownership 2 active

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

Francis Julien Andre Holder
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1940 (86)
Francoise Holder
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1943 (83)

Filings 193

Show all 193 filings

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