Filing status
- Accounts due
- 8 June 2027
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Paul Gent Holdings Limited
- Incorporated
- 8 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- South West
- Address
- 69 High StreetBidefordEX39 2AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born September 1992 (34)
Director · Appointed 31 October 2025
British
Born September 1993 (33)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Martyn Gent
Individual · Notified 31 October 2025
Has significant influence or control
British
Born August 1992 (34)
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16783785
British
Born September 1993 (33)
Former controllers (1)
31 October 2025
Ceased John Richard Shields — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Paul Gent Holdings Limited This company Owns 75–100% of shares
John Shields Buildings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 7 September 2026 |
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