OpenCompanies

Paramount UK Holdings Limited

Company number
12299803
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
TI & Ti Limited (17 companies)

Registered office

154 Colney Hatch Lane
London
N10 1ER

Control

NameNature of controlNotifiedCeased
Mr Ebrahim Abbassian Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 5 Nov 2019 10 May 2021
Mrs Manigeh Jamshidzadeh Abbassian Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Mar 2022 1 Apr 2022
Mr Ebrahim Abbassian Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Mar 2022 1 Apr 2022
Mrs Manigeh Jamshidzadeh Abbassian Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Mar 2022 31 Oct 2024
Mr Ebrahim Abbassian Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Mar 2022 31 Oct 2024
Borna Abbassian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 May 2021 25 Jun 2025
Borna Abbassian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £328,506 - 2
31 Mar 2024 £158,007 £1,281,700 2
31 Mar 2023 £50,339 £80,785 2
31 Mar 2022 - £1,220,227 2
30 Nov 2020 Dormant £1,000 - -

Connections

Controls

Companies at the same address

Data