PAVED GREEN HOLDINGS LIMITED
Company details
- Registered name
- PAVED GREEN HOLDINGS LIMITED
- Company number
- 09943033
- Registered office
- 14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2016
- Status
- InLiquidation
- Age
- 10 years
- Previous names
- CANADIAN & ARCADIA LIMITED (to 05 Aug 2022)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2025 | Charge registered | — | A registered charge |
| 16/01/2025 | Charge registered | — | A registered charge |
| 14/03/2024 | Charge registered | — | A registered charge |
| 14/03/2024 | Charge registered | — | A registered charge |
| 10/08/2022 | Director resigned | WILLIAMS, Mark | — |
| 10/08/2022 | Director resigned | MILES, John Paul | — |
| 10/08/2022 | Director resigned | CLARK, Samantha | — |
| 10/08/2022 | Secretary resigned | MILES, Gregory John Elvin | — |
| 10/08/2022 | Secretary resigned | CLARK, Samantha | — |
| 08/08/2022 | Director appointed | — | DAGAN, Geva |
| 05/08/2022 | Registered name changed | CANADIAN & ARCADIA LIMITED | PAVED GREEN HOLDINGS LIMITED |
| 02/08/2022 | Charge registered | — | A registered charge |
| 02/08/2022 | Person with significant control ceased | Canadian & Portland Estates (Holdings) Limited | — |
| 02/08/2022 | Person with significant control added | — | 80 George Street Limited |
| 31/12/2021 | Secretary resigned | TIPTAFT, Emma | — |
| 31/03/2021 | Director appointed | — | WILLIAMS, Mark |
| 16/11/2020 | Secretary appointed | — | MILES, Gregory John Elvin |
| 06/04/2016 | Person with significant control added | — | Canadian & Portland Estates (Holdings) Limited |
| 15/03/2016 | Charge registered | — | A registered charge |
| 31/01/2016 | Secretary appointed | — | TIPTAFT, Emma |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PAVED GREEN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PAVED GREEN HOLDINGS LIMITED (09943033)
PAVED GREEN HOLDINGS LIMITED is a private limited company incorporated on 8 January 2016 and registered in the United Kingdom under company number 09943033. Its registered office is at 14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is 80 George Street Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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