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Home > England & Wales Companies > PAD HOLDINGS LTD
Company Information for

PAD HOLDINGS LTD

St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS,
Company Registration Number
09881739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pad Holdings Ltd
PAD HOLDINGS LTD was founded on 2015-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pad Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAD HOLDINGS LTD
 
Legal Registered Office
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
 
Filing Information
Company Number 09881739
Company ID Number 09881739
Date formed 2015-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB436185193  
Last Datalog update: 2022-04-06 07:15:47
Primary Source:Companies House
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Companies with same name PAD HOLDINGS LTD
The following companies were found which have the same name as PAD HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAD HOLDINGS INC. 140 ADAMS ST Nassau GARDEN CITY NY 11530 Active Company formed on the 2003-03-04
PAD HOLDINGS, LLC 253 S NOME ST. Aurora CO 80012-1214 Delinquent Company formed on the 2013-07-08
PAD HOLDINGS, LLC 7420 PHAROAH DRIVE - DUBLIN OH 43016 Active Company formed on the 2009-08-19
Pad Holdings Group, L.L.C. Delaware Unknown
Pad Holdings Inc. Delaware Unknown
PAD HOLDINGS L P Delaware Unknown
PAD HOLDINGS, LLC 3990 EL PRADO BLVD. COCONUT GROVE FL 33133 Inactive Company formed on the 2000-04-11
PAD HOLDINGS LLC Delaware Unknown
PAD HOLDINGS LP California Unknown
PAD HOLDINGS LLC New Jersey Unknown
PAD HOLDINGS INCORPORATED California Unknown
Pad Holdings LLC Connecticut Unknown
PAD Holdings LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2021-06-01
PAD HOLDINGS COMPANY, LLC 2202 NE 18TH ST CAPE CORAL FL 33909 Active Company formed on the 2021-05-20
PAD HOLDINGS LTD REGENT HOUSE PRIORY HILL NO 10 TWISLETON COURT, PRIORY HILL DARTFORD DA1 2EN Active Company formed on the 2022-06-09

Company Officers of PAD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
FIDUCI-CORP (UK) SERVICES LIMITED
 Company Secretary 2015-11-20
IOANNA KORANTZOPOULOU
 Director 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCI-CORP (UK) SERVICES LIMITED HATCHWORKS INVESTMENTS LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ACIERTA UK LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED BOLARO SHIPPING ENTERPRISES LIMITED Company Secretary 2018-03-06 CURRENT 2007-07-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED SP HC RESEARCH LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED VIRTUS CAPITAL LIMITED Company Secretary 2017-10-18 CURRENT 2017-05-24 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALLENATORE LIMITED Company Secretary 2017-08-01 CURRENT 2017-07-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED EUROCITY TRADE LTD Company Secretary 2017-07-06 CURRENT 2014-01-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED MARINE SHIP ENTERPRISES CORPORATION LTD Company Secretary 2017-07-06 CURRENT 2014-02-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALFARO LTD Company Secretary 2017-06-27 CURRENT 2017-06-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED UNITED WE FLY UK LTD Company Secretary 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED CLINGENICS (UK) LTD Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ORIGAMI HOLDINGS LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED AKBDS TRADING LTD Company Secretary 2016-07-18 CURRENT 2016-07-18 Dissolved 2017-03-14
FIDUCI-CORP (UK) SERVICES LIMITED TELECAST SOLUTIONS LTD Company Secretary 2016-07-02 CURRENT 2015-12-04 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALETHEIA LNG TRADING (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED INVESTWISE INTERNATIONAL LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED BLUEMAVI LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED PEOPLE TECHNOLOGY SOLUTIONS LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED PEOPLE LONDON LTD Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED PROTEUS EQUITY HOLDINGS LTD Company Secretary 2016-03-24 CURRENT 2016-03-24 Active
FIDUCI-CORP (UK) SERVICES LIMITED INNOVAQUA HOLDINGS (UK) LTD Company Secretary 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-05-09
FIDUCI-CORP (UK) SERVICES LIMITED ALTON LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active
FIDUCI-CORP (UK) SERVICES LIMITED NISOS HOLDING LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED KNIGHTOAK LIMITED Company Secretary 2015-12-29 CURRENT 2004-04-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED BAYNOUN ENTERPRISES LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ZEBRA PLASTICS UK LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ALL FOOD PACKAGING UK LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED KAPEDON UK LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED DOMENICALI LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED QUESPAL TREASURY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED VALUELINK INVESTMENT CONSULTING LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED MIKEL COFFEE COMPANY LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
FIDUCI-CORP (UK) SERVICES LIMITED COSMOSBRIDGE LTD Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED MIKEL COFFEE COMPANY GLOBAL LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED THEGREEKWARS LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SEPRECO UK LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED OCEANUS LNG TRADING (UK) LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED CHOPLIN VENTURES LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARDIFF LNG (UK) LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED BERGSTONE TRADING LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED DUNSTONE INVESTMENTS LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARDOR INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ELATI INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED DIAS INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENESIS HOLDING LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED SAMHAI HOLDING LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ESCAPE INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARODON UK LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED Y & SONS INVESTMENTS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED KADYTHATA UK LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active
FIDUCI-CORP (UK) SERVICES LIMITED VL VIPRO LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SYVOTA LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Liquidation
FIDUCI-CORP (UK) SERVICES LIMITED MEDOURANOS LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-08-12
FIDUCI-CORP (UK) SERVICES LIMITED COGNITY UK LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED PEPPERSHADE LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENERATION GENEROUS LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Dissolved 2015-06-09
FIDUCI-CORP (UK) SERVICES LIMITED REDEX FINANCE UK LTD Company Secretary 2014-01-01 CURRENT 2006-11-29 Dissolved 2017-08-22
FIDUCI-CORP (UK) SERVICES LIMITED ASHBURTON LONDON LIMITED Company Secretary 2014-01-01 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED MERIT INVESTMENTS LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-09-22
FIDUCI-CORP (UK) SERVICES LIMITED DOURAMAKOS AUCTIONS LIMITED Company Secretary 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-06-14
FIDUCI-CORP (UK) SERVICES LIMITED VERNILAC UK LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARGO GRP SERVICES (UK) LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SM TRADING ( UK ) LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Active
FIDUCI-CORP (UK) SERVICES LIMITED ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-08-30
FIDUCI-CORP (UK) SERVICES LIMITED PLM (UK) LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
FIDUCI-CORP (UK) SERVICES LIMITED THREEFOURTEEN POLYMERS LTD Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED DURGE INVESTMENTS LIMITED Company Secretary 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED MESPILON LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-07-04
FIDUCI-CORP (UK) SERVICES LIMITED GOLDENMERIT UK LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED BITULINE UK INDUSTRIES LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Dissolved 2015-06-30
FIDUCI-CORP (UK) SERVICES LIMITED ELYSEE PIPING SYSTEMS LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
FIDUCI-CORP (UK) SERVICES LIMITED KIDO ROBOTICS LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED U2D LONDON LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED SYNERGY UK INVESTING LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-06-14
FIDUCI-CORP (UK) SERVICES LIMITED VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED BUGSCORE HLDG LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED NEUCHATEL LTD Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIDUCI-CORP (UK) SERVICES LIMITED ORPHEO-MED ENTERPRISES LIMITED Company Secretary 2012-07-01 CURRENT 2012-03-26 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-13Application to strike the company off the register
2022-01-13DS01Application to strike the company off the register
2021-06-23SH19Statement of capital on 2021-06-23 EUR 40,000
2021-06-23CAP-SSSolvency Statement dated 10/06/21
2021-06-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Ioanna Korantzopoulou on 2018-12-07
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;EUR 340000
2018-02-07SH0118/01/18 STATEMENT OF CAPITAL EUR 340000
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;EUR 205000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;EUR 205000
2016-01-25SH0111/01/16 STATEMENT OF CAPITAL EUR 205000
2015-11-26AA01Current accounting period shortened from 30/11/16 TO 31/12/15
2015-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAD HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAD HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAD HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of PAD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAD HOLDINGS LTD
Trademarks
We have not found any records of PAD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAD HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PAD HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAD HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAD HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAD HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1HS