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Paul Raymond Holdings Limited

Paul Raymond Holdings Limited is a dormant company incorporated on 18 February 2003 with the registered office located in . Paul Raymond Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04669596
Private limited company
Age
22 years
Incorporated 18 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 58 Wardour Street London W1D 4JQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • English • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Estates Limited
Mr Melvyn John Egglenton, Mr John James, and 1 more are mutual people.
Active
Holdhurst Farm Estate Limited
Mr Melvyn John Egglenton, Mr John James, and 1 more are mutual people.
Active
Soho Estates Holdings Limited
Mr Melvyn John Egglenton, Mr John James, and 1 more are mutual people.
Active
Soho Estates Portfolio Limited
Mr Melvyn John Egglenton, Mr John James, and 1 more are mutual people.
Active
Victor Green Properties Limited
Mr John James and Rachel Wood are mutual people.
Active
Paul Raymond Organisation Limited
Mr John James and Rachel Wood are mutual people.
Active
Ilona Rose Limited
Mr John James and Rachel Wood are mutual people.
Active
Fij PTC Limited
Mr Melvyn John Egglenton and Mr John James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Luke James Roderic O'sullivan Appointed
4 Months Ago on 25 Apr 2025
Rachel Wood Resigned
4 Months Ago on 25 Apr 2025
Rachel Wood Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Miss Fawn Ilona James Details Changed
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 6 May 2022
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Documents
Termination of appointment of Rachel Wood as a director on 25 April 2025
Submitted on 3 May 2025
Termination of appointment of Rachel Wood as a secretary on 25 April 2025
Submitted on 3 May 2025
Appointment of Mr Luke James Roderic O'sullivan as a secretary on 25 April 2025
Submitted on 3 May 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Apr 2024
Director's details changed for Miss Fawn Ilona James on 13 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jun 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Oct 2022
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022
Submitted on 6 May 2022
Repayment History
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