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Paris Baguette UK Holdings Ltd

Paris Baguette UK Holdings Ltd is an active company incorporated on 21 July 2021 with the registered office located in Gloucester, Gloucestershire. Paris Baguette UK Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13523080
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Ambrose House
Meteor Court, Barnett Way, Barnwood
Gloucester,
Gloucestershire
GL4 3GG
United Kingdom
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was Riverside House 40-46 High Street Maidstone Kent ME14 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • South Korean • Lives in South Korea • Born in May 1949
Director • South Korean • Lives in South Korea • Born in Mar 1977
Director • South Korean • Lives in South Korea • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Paris Baguette UK Co., Ltd
Jin Soo Hur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.06K
Decreased by £47.44K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.93M
Decreased by £57.3K (-1%)
Total Liabilities
-£862.71K
Increased by £54.72K (+7%)
Net Assets
£5.06M
Decreased by £112.02K (-2%)
Debt Ratio (%)
15%
Increased by 1.05% (+8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Nicolas Gaillot Appointed
3 Months Ago on 4 Aug 2025
John Francis Moran Resigned
3 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Jin Soo Hur Details Changed
1 Year Ago on 1 Nov 2024
Mr Hee Soo Hur Details Changed
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr John Francis Moran Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Mr Hee Soo Hur Details Changed
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Accounts for a small company made up to 29 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Nicolas Gaillot as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of John Francis Moran as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 21 Nov 2024
Director's details changed for Mr Jin Soo Hur on 1 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Hee Soo Hur on 1 November 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Secretary's details changed for Mr John Francis Moran on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Jin Soo Hur on 10 January 2024
Submitted on 9 Feb 2024
Change of details for Mr Young in Hur as a person with significant control on 10 January 2024
Submitted on 9 Feb 2024
Repayment History
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