Paul Raymond Holdings Limited
- Company number
- 04669596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- FIJ Holdings Limited (14 companies)
Registered office
Previous names
- Paul Raymond Publications Holdings Limited (until 2 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | Secretary | 25 Apr 2025 | |
| EGGLENTON, Melvyn John | Director | 3 Mar 2011 | |
| JAMES, Fawn Ilona | Director | 24 Mar 2010 | |
| JAMES, John | Director | 30 Nov 2003 | |
| WOOD, Rachel | Director | 5 Aug 2015 | 25 Apr 2025 |
| WOOD, Rachel | Secretary | 1 Jul 2011 | 25 Apr 2025 |
| THOMPSON, Philip Lee | Director | 9 Nov 2011 | 31 Mar 2013 |
| WHALAN, Paul | Director | 1 Apr 2010 | 31 Mar 2013 |
| WHALAN, Paul | Secretary | 1 Apr 2010 | 1 Jul 2011 |
| WHALAN, Paul | Secretary | 1 Apr 2010 | 1 Apr 2010 |
| QUINN, Mark Philip Wyndham | Secretary | 6 Nov 2008 | 31 Mar 2010 |
| QUINN, Mark Philip Wyndham | Director | 22 Sep 2003 | 31 Mar 2010 |
| WARDEN, John Blackie | Director | 26 Sep 2005 | 6 Nov 2008 |
| WARDEN, John Blackie | Secretary | 22 Sep 2003 | 6 Nov 2008 |
| RAYMOND, Paul | Director | 22 Sep 2003 | 2 Mar 2008 |
| JAMES, Fawn Ilona | Director | 18 Sep 2007 | 18 Sep 2007 |
| SNITCHER, Carl Ellis | Director | 22 Sep 2003 | 6 Jul 2006 |
| SULLIVAN, Kevin John Patrick | Director | 1 Feb 2004 | 26 Sep 2005 |
| WARDEN, John Blackie | Director | 22 Sep 2003 | 10 Feb 2004 |
| ABC CORPORATE SERVICES LIMITED | Corporate-Secretary | 18 Feb 2003 | 22 Sep 2003 |
| ABC CORPORATE NOMINEES LIMITED | Corporate-Director | 18 Feb 2003 | 22 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Soho Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £8,974 |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
Connections
Owned by
Paul Raymond Holdings Limited → Soho Estates Holdings Limited → FIJ Ptc Limited → FIJ Holdings Limited
Directors’ other companies
- EGGLENTON, Melvyn John - Director at Soho Estates Holdings Limited
- EGGLENTON, Melvyn John - Director at Soho Estates Limited
- JAMES, John - Director at Soho Estates Holdings Limited
- JAMES, John - Director at Ilona Rose Limited
- JAMES, John - Director at Gulf Investor Limited
- JAMES, John - Director at Heart Of London Business Alliance
- JAMES, John - Director at Victor Green Properties Limited
- JAMES, John - Director at Soho Estates Limited
- JAMES, John - Director at Paul Raymond Organisation Limited
Companies at the same address
- 28 Danehurst Street Limited (02688458)
- FIJ Holdings Limited (07609493)
- FIJ Ptc Limited (07609628)
- Holdhurst Farm Estate Limited (06119015)
- Ilona Rose Investments Limited (09413173)
- Ilona Rose Limited (07345032)
- Paul Raymond Organisation Limited (00558139)
- Soho Estates Holdings Limited (07345112)
- Soho Estates Portfolio Limited (07984861)
- The Boulevard Theatre Company Limited (10440836)