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Paul Engineering Holdings Limited

Paul Engineering Holdings Limited is an active company incorporated on 15 June 2024 with the registered office located in Coventry, West Midlands. Paul Engineering Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15781001
Private limited company
Age
1 year 4 months
Incorporated 15 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 15 March 2026 (4 months remaining)
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Contact Update Details
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
William Graham Twigger
Director • British • Lives in England • Born in Jan 1937
David Terence Mulhern
Director • British • Lives in England • Born in Nov 1952
Mr William Graham Twigger
PSC • British • Lives in England • Born in Jan 1937
Mr David William Whitehouse
PSC • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Engineering Company Limited
David Terence Mulhern and are mutual people.
Active
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Financials
Paul Engineering Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
David William Whitehouse (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
William Graham Twigger (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
David Terence Mulhern (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mr William Graham Twigger Appointed
1 Year 4 Months Ago on 27 Jun 2024
Incorporated
1 Year 4 Months Ago on 15 Jun 2024
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Documents
Second filing of Confirmation Statement dated 14 June 2025
Submitted on 19 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 7 Feb 2025
Cessation of David Terence Mulhern as a person with significant control on 2 October 2024
Submitted on 7 Feb 2025
Notification of William Graham Twigger as a person with significant control on 2 October 2024
Submitted on 7 Feb 2025
Notification of David William Whitehouse as a person with significant control on 2 October 2024
Submitted on 7 Feb 2025
Appointment of Mr William Graham Twigger as a director on 27 June 2024
Submitted on 27 Jun 2024
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Repayment History
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