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Paracode Holdings Limited

Paracode Holdings Limited is a dormant company incorporated on 22 March 2024 with the registered office located in Newbury, Berkshire. Paracode Holdings Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15583758
Private limited company
Age
1 year 9 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (9 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Cullimore House
Peasemore
Newbury
Berkshire
RG20 7JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Aug 1956
Director • Company Secretary Director • British • Lives in UK • Born in Sep 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneways Insurance Services Limited
Elizabeth Anne Prest, Guy Robert Prest, and 1 more are mutual people.
Active
Paracode Ltd
Elizabeth Anne Prest, Guy Robert Prest, and 1 more are mutual people.
Active
Stoneways Marine Insurance Services Limited
Elizabeth Anne Prest and William Robert Prest are mutual people.
Active
Kloc Digital Solutions Limited
Guy Robert Prest and William Robert Prest are mutual people.
Active
Kbis Limited
Elizabeth Anne Prest is a mutual person.
Active
Kbis Holdings Limited
Elizabeth Anne Prest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr William Robert Prest Appointed
1 Month Ago on 27 Oct 2025
Mrs Emma Louise Cover Appointed
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Notification of PSC Statement
8 Months Ago on 15 Apr 2025
Elizabeth Anne Prest (PSC) Resigned
1 Year 7 Months Ago on 23 May 2024
Incorporated
1 Year 9 Months Ago on 22 Mar 2024
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Documents
Appointment of Mrs Emma Louise Cover as a director on 27 October 2025
Submitted on 4 Nov 2025
Appointment of Mr William Robert Prest as a director on 27 October 2025
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Sub-division of shares on 20 August 2025
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 16 Apr 2025
Notification of a person with significant control statement
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 15 Apr 2025
Cessation of Elizabeth Anne Prest as a person with significant control on 23 May 2024
Submitted on 15 Apr 2025
Repayment History
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