Paladin Heritage Holdings Ltd is a private limited company situated at Tower House, Lucy Tower Street, Lincoln LN1 1XW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-20, this 7-year-old company is run by 2 directors.
Director Dean C., appointed on 20 April 2017. Director Gareth C., appointed on 20 April 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-19 and the due date for the next filing is 2024-05-03. Moreover, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Tower House |
| Office Address2 | Lucy Tower Street |
| Town | Lincoln |
| Post code | LN1 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10733196 |
| Date of Incorporation | Thu, 20th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 20 April 2017
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Gareth C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dean C. This PSC owns 25-50% shares and has 25-50% voting rights.
Gareth C.
| Notified on | 20 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean C.
| Notified on | 10 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 115 449 | 66 487 | 527 520 | 711 271 |
| Current Assets | 115 449 | 66 487 | ||
| Net Assets Liabilities | -91 240 | 100 | 100 | 1 634 191 |
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 2 067 800 | 2 853 833 | 2 306 259 | |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 775 000 | 325 000 | ||
| Creditors | 2 533 102 | 2 392 800 | 2 853 833 | 2 306 259 |
| Fixed Assets | 2 326 413 | 2 326 413 | ||
| Investments | 2 326 413 | 2 326 413 | 3 223 233 | |
| Investments Fixed Assets | 2 326 413 | 2 326 413 | 2 326 413 | 3 223 233 |
| Investments In Group Undertakings | 2 326 413 | 2 326 413 | 2 326 413 | |
| Net Current Assets Liabilities | -2 417 653 | -2 326 313 | -2 326 313 | -1 594 988 |
| Other Creditors | 1 758 102 | 2 067 800 | ||
| Other Investments Other Than Loans | -31 294 | |||
| Provisions For Liabilities Balance Sheet Subtotal | -5 946 | |||
| Total Assets Less Current Liabilities | -91 240 | 100 | 100 | 1 628 245 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 23rd, January 2024 |
mortgage | Free Download (1 page) |
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