Paved Green Holdings Limited
- Company number
- 09943033
- Status
- Live But Receiver Manager On At Least One Charge
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2016
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- George Street Holdco Limited (2 companies)
Registered office
Previous names
- Canadian & Arcadia Limited (until 5 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGAN, Geva | Director | 8 Aug 2022 | |
| WILLIAMS, Mark | Director | 31 Mar 2021 | 10 Aug 2022 |
| MILES, Gregory John Elvin | Secretary | 16 Nov 2020 | 10 Aug 2022 |
| MILES, John Paul | Director | 8 Jan 2016 | 10 Aug 2022 |
| CLARK, Samantha | Director | 8 Jan 2016 | 10 Aug 2022 |
| CLARK, Samantha | Secretary | 8 Jan 2016 | 10 Aug 2022 |
| TIPTAFT, Emma | Secretary | 31 Jan 2016 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 80 George Street Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 | |
| Canadian & Portland Estates (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,211,252 | £15,316 | 1 |
| 30 Apr 2024 | £540,555 | £188,247 | 2 |
| 30 Apr 2023 | £808,244 | - | 3 |
| 31 Mar 2022 | £1,229,942 | £188,026 | 0 |
| 1 Apr 2021 | - | £142,962 | 0 |
| 1 Apr 2020 | - | - | - |
| 23 Mar 2019 | - | - | - |
| 23 Mar 2018 | - | - | - |
| 23 Mar 2017 | - | - | - |
| 23 Mar 2016 | - | - | - |
Connections
Owned by
Paved Green Holdings Limited → 80 George Street Limited → George Street Holdco Limited
Directors’ other companies
- DAGAN, Geva - Director at Dsbl Hmo 4 Limited
- DAGAN, Geva - Director at Dsbl Hmo 5 Limited
- DAGAN, Geva - Director at EEH Properties Ltd
- DAGAN, Geva - Director at FWD Hmo Portfolio 2 Limited
- DAGAN, Geva - Director at FWD Hmo Holdco Limited
- DAGAN, Geva - Director at EEH Dsbl Limited
- DAGAN, Geva - Director at 80 George Street Limited
- DAGAN, Geva - Director at Wigan Ltd
- DAGAN, Geva - Director at Sailmakers Propco Limited
- DAGAN, Geva - Director at Dsbl Hmo 3 Limited
Companies at the same address
- 25 The Bishops Avenue Limited (14070002)
- 57 Rutland Street Limited (09691931)
- 80 George Street Limited (14053961)
- BMR Bishops Limited (13746190)
- Care Home Kent Holdco Limited (14273309)
- Care Home Kent Portfolio Limited (14097955)
- Dsbl Hmo 1 Limited (12682416)
- Dsbl Hmo 10 Limited (12798580)
- Dsbl Hmo 11 Limited (12868369)
- Dsbl Hmo 12 Limited (12868380)