Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2026 (overdue)
- Last conf. stmt
- 16 October 2025
A late confirmation statement can get a company struck off.
Paul Raymond Holdings Limited
- Incorporated
- 18 February 2003 (23 years)
- Previously known as
- Paul Raymond Publications Holdings Limited (until 2 September 2009)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Fawn Ilona James
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 8Ilona Rose House Level 8Ilona Rose HouseManette StreetLondonW1D 4AL
Officers 4 active
Officer details are public data from the Companies House register.
O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Director · Appointed 3 March 2011
British
Born February 1957 (69)
James, Fawn Ilona
Director · Appointed 24 March 2010
British
Born January 1986 (40)
Director · Appointed 30 November 2003
British
Born March 1953 (73)
Officer history (17 former)
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
Resigned Wood, Rachel as Secretary
25 April 2025
5 August 2015
31 March 2013
31 March 2013
9 November 2011
1 July 2011
Appointed Wood, Rachel as Secretary
1 July 2011
Resigned Whalan, Paul as Secretary
3 March 2011
1 April 2010
1 April 2010
Appointed Whalan, Paul as Secretary
1 April 2010
Resigned Whalan, Paul as Secretary
1 April 2010
Appointed Whalan, Paul as Secretary
31 March 2010
31 March 2010
24 March 2010
Appointed James, Fawn Ilona as Director
6 November 2008
6 November 2008
6 November 2008
2 March 2008
18 September 2007
18 September 2007
6 July 2006
26 September 2005
26 September 2005
10 February 2004
1 February 2004
30 November 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 May 2003
Resigned Abc Corporate Nominees Limited as Corporate Director
18 February 2003
Appointed Abc Corporate Nominees Limited as Corporate Director
18 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7345112
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Fij PTC Limited Owns 75–100% of shares
Casa Lusk Holdings Limited Owns 75–100% of shares
Ilona Rose Investments Limited Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited Owns 75–100% of shares
Ilona Rose Limited Owns 75–100% of shares
Paul Raymond Holdings Limited This company Owns 75–100% of shares
Paul Raymond Organisation Limited Owns 75–100% of shares
Soho Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £8,974
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £8,974 |
| Shareholder Funds | £8,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing for the appointment of a director | |||
| 14 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 3 May 2025 | Termination of appointment of a secretary | |||
| 3 May 2025 | Termination of appointment of a director |
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