Introduction
Watch Company
P
PAPYRUS CONSULTING LTD
PAPYRUS CONSULTING LTD is an active company incorporated on 2 February 2023 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PAPYRUS CONSULTING LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14635122
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
4 Mallard Way Aldermaston Reading, RG7 4UT,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 2 February 2023To: 1 February 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLIDAY, Kate Geraldine
ActiveMallard Way, ReadingRG7 4UT
Born November 1982
Director
Appointed 02 Feb 2023
HOLLIDAY, Kate Geraldine
Mallard Way, ReadingRG7 4UT
Born November 1982
Director
02 Feb 2023
Active
HOLLIDAY, Ross, Dr
ActiveMallard Way, ReadingRG7 4UT
Born June 1978
Director
Appointed 02 Feb 2023
HOLLIDAY, Ross, Dr
Mallard Way, ReadingRG7 4UT
Born June 1978
Director
02 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Ross Holliday
ActiveMallard Way, ReadingRG7 4UT
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2023
Dr Ross Holliday
Mallard Way, ReadingRG7 4UT
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2023
Active
Mrs Kate Geraldine Holliday
ActiveMallard Way, ReadingRG7 4UT
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2023
Mrs Kate Geraldine Holliday
Mallard Way, ReadingRG7 4UT
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2023
Active
Filing History
17
Description
Type
Date Filed
Document
3 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2025
1 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2025
1 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 February 2025
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2024