Introduction
Watch Company
P
PAIMBE HOLDINGS LIMITED
PAIMBE HOLDINGS LIMITED is an active company incorporated on 24 October 2018 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PAIMBE HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11639367
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
4 Mayfield Road Wylde Green Sutton Coldfield, B73 5QL,
Previous Addresses
21 Ladbrook Road Coventry CV5 7JW United Kingdom
From: 24 October 2018To: 21 August 2025
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FOSTER, Gary
ActiveBraid Drive, Herne BayCT6 5DZ
Secretary
Appointed 01 Nov 2022
FOSTER, Gary
Braid Drive, Herne BayCT6 5DZ
Secretary
01 Nov 2022
Active
NELSON, Peter
ActiveMayfield Road, Sutton ColdfieldB73 5QL
Born September 1961
Director
Appointed 01 Jun 2023
NELSON, Peter
Mayfield Road, Sutton ColdfieldB73 5QL
Born September 1961
Director
01 Jun 2023
Active
NELSON, Ann
ResignedLadbrook Road, CoventryCV5 7JW
Born August 1939
Director
Appointed 01 Nov 2022
Resigned 01 Jun 2023
NELSON, Ann
Ladbrook Road, CoventryCV5 7JW
Born August 1939
Director
01 Nov 2022
Resigned 01 Jun 2023
Resigned
NELSON, Leonard
ResignedCoventryCV5 7JW
Born June 1935
Director
Appointed 24 Oct 2018
Resigned 01 Mar 2022
NELSON, Leonard
CoventryCV5 7JW
Born June 1935
Director
24 Oct 2018
Resigned 01 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Nelson
ActiveMayfield Road, Sutton ColdfieldB73 5QL
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2025
Mr Peter Nelson
Mayfield Road, Sutton ColdfieldB73 5QL
Born September 1961
Ownership of shares 75 to 100 percent
10 Apr 2025
Active
Ms Ann Nelson
CeasedMayfield Road, Sutton ColdfieldB73 5QL
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2022
Ceased 10 Apr 2025
Ms Ann Nelson
Mayfield Road, Sutton ColdfieldB73 5QL
Born June 1965
Ownership of shares 75 to 100 percent
25 Mar 2022
Ceased 10 Apr 2025
Ceased
Mr Leonard Nelson
CeasedCoventryCV5 7JW
Born June 1935
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2018
Ceased 25 Mar 2022
Mr Leonard Nelson
CoventryCV5 7JW
Born June 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2018
Ceased 25 Mar 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2026
16 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2026
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
7 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2024
4 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2018