Introduction
Watch Company
P
PAD INVESTMENTS AND HOLDINGS LIMITED
PAD INVESTMENTS AND HOLDINGS LIMITED is an active company incorporated on 11 January 2023 with the registered office located in Braintree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PAD INVESTMENTS AND HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14585575
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
1c Cooper Drive Springwood Industrial Estate Braintree, CM7 2RF,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Philip Joseph Ronald
ActiveCooper Drive, BraintreeCM7 2RF
Born April 1970
Director
Appointed 11 Jan 2023
JONES, Philip Joseph Ronald
Cooper Drive, BraintreeCM7 2RF
Born April 1970
Director
11 Jan 2023
Active
MINNIS, David Roger
ActiveSpringwood Industrial Estate, BraintreeCM7 2RF
Born November 1973
Director
Appointed 11 Jan 2023
MINNIS, David Roger
Springwood Industrial Estate, BraintreeCM7 2RF
Born November 1973
Director
11 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Roger Minnis
ActiveSpringwood Industrial Estate, BraintreeCM7 2RF
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2023
David Roger Minnis
Springwood Industrial Estate, BraintreeCM7 2RF
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2023
Active
Mr Philip Joseph Ronald Jones
ActiveCooper Drive, BraintreeCM7 2RF
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2023
Mr Philip Joseph Ronald Jones
Cooper Drive, BraintreeCM7 2RF
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document