Paladone Group Bidco Limited is a private limited company that can be found at Apex House Dolphin Way, Shoreham By Sea, West Sussex BN43 6NZ. Incorporated on 2021-09-27, this 2-year-old company is run by 2 directors.
Director Christopher S., appointed on 27 September 2021. Director George J., appointed on 27 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Apex House Dolphin Way |
| Office Address2 | Shoreham By Sea |
| Town | West Sussex |
| Post code | BN43 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 13644508 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Paladone Usd Spv Limited from West Sussex, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paladone Group Midco Limited that put West Sussex as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paladone Usd Spv Limited
Apex House Dolphin Way, West Sussex, BN43 6NZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | 15044255 |
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paladone Group Midco Limited
Apex House Dolphin Way, West Sussex, BN43 6NZ
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13642446 |
| Notified on | 27 September 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2023 filed on: 28th, November 2023 |
accounts | Free Download (72 pages) |
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