Pareto (Holdings) Limited

Active05293719 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Non-trading company (74990)
Owned by
Adrian Eric Costain
Accounts type
Dormant
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Costain, Susan Elizabeth
Secretary · Appointed 23 November 2004
British
Director · Appointed 23 November 2004
British
Born April 1960 (66)
Officer history (2 former)
23 November 2004
Appointed Costain, Susan Elizabeth as Secretary
23 November 2004
Appointed Costain, Adrian Eric as Director
23 November 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
23 November 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
23 November 2004
Appointed Avis, Christine Susan as Nominee Director
23 November 2004
Resigned Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Individual · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates22 November 2025
23 December 2025Accounts for a dormant company31 March 2025
19 December 2024Accounts for a dormant company31 March 2024
4 December 2024Confirmation statement with no updates22 November 2024
11 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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