Paladone Holdings Limited is a private limited company registered at Apex House, Dolphin Way, Shoreham-By-Sea BN43 6NZ. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors.
Director Nicola C., appointed on 29 March 2023. Director Jim D., appointed on 13 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-24 and the date for the subsequent filing is 2024-02-07. Likewise, the statutory accounts were filed on 30 June 2021 and the next filing is due on 31 December 2023.
| Office Address | Apex House |
| Office Address2 | Dolphin Way |
| Town | Shoreham-by-sea |
| Post code | BN43 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 11172233 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 13 December 2022
The register of PSCs that own or control the company consists of 3 names. As we established, there is Paladone Group Bidco Limited from Shoreham-By-Sea, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ldc Vii Lp that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paladone Group Bidco Limited
Apex House Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 13644508 |
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc Vii Lp
39 Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl032484 |
| Notified on | 24 April 2018 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen F.
| Notified on | 26 January 2018 |
| Ceased on | 24 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 29th Mar 2023 filed on: 29th, March 2023 |
officers | Free Download (1 page) |
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