PH

PARADIGM (UK) HOLDING LIMITED

Active

Company number 08112960

Reading, England · Incorporated 20 June 2012

B2 Reading International Bus Park, Reading International Business Park, Reading, RG2 6DT, England

Last updated on 24 August 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2013

Company history

Previous company names

PINNACLE (UK) ACQUISITION CO LIMITED · 20 June 2012 – 5 February 2013

Company overview

**PARADIGM (UK) HOLDING LIMITED** is an active private limited company incorporated on 20 June 2012 and registered in England and Wales. Its registered office is at B2 Reading International Business Park, Reading, RG2 6DT.

The company is engaged in combined office administrative service activities (SIC 82110). It is currently controlled by Emerson Electric Co., which holds 50–75% of the shares and voting rights.

As of the latest filings, the board comprises three directors, all appointed in 2025–2026: Vincent Matthew Servello (American), Jennifer Cynthia Itzkoff (American), and Emmanuel Labrunye (French). A director was appointed and another terminated on 25 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 30 September 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emerson Electric Co.
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 December 2017

Funding

1 funding round
26 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Gazette Filings Brought Up To Date
Gazette
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Gazette Filings Brought Up To Date
Gazette
18 December 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Legacy
Mortgage
15 May 2013 View
Legacy
Mortgage
15 May 2013 View
Legacy
Mortgage
15 May 2013 View
Legacy
Mortgage
15 May 2013 View
Legacy
Mortgage
15 May 2013 View
Legacy
Mortgage
15 May 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Certificate Change Of Name Company
Change Of Name
5 February 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Resolution
Resolution
23 January 2013 View
Change Of Name Notice
Change Of Name
23 January 2013 View
Resolution
Resolution
23 August 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
14 August 2012 View
Legacy
Mortgage
14 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2012 View
Incorporation Company
Incorporation
20 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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