OpenCompanies

Pawai Holdings Limited

Company number
11543347
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Officers

NameRoleAppointedResigned
SEABROOK, Penelope Anne, Rev Director 30 Aug 2018
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 30 Aug 2018
CAREY, Elizabeth Mary Director 30 Aug 2018
FARRANT, Sarah Jane, Dr Director 30 Aug 2018
MALLETT, Caroline Frances Director 30 Aug 2018

Control

NameNature of controlNotifiedCeased
Ms Penelope Anne Seabrook Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 9 Apr 2021
Mrs Caroline Frances Mallett Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 9 Apr 2021
Dr Sarah Jane Farrant Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 9 Apr 2021
Mrs Elizabeth Mary Carey Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 9 Apr 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Controls

Directors’ other companies

Registered address

658 companies are registered at this address - likely a registration agent.

Data