Paladone International Limited SHOREHAM-BY-SEA


Founded in 2016, Paladone International, classified under reg no. 10202975 is an active company. Currently registered at Apex House BN43 6NZ, Shoreham-by-sea the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on June 30, 2021.

The company has 2 directors, namely Nicola C., Jim D.. Of them, Jim D. has been with the company the longest, being appointed on 13 December 2022 and Nicola C. has been with the company for the least time - from 29 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paladone International Limited Address / Contact

Office Address Apex House
Office Address2 Dolphin Way
Town Shoreham-by-sea
Post code BN43 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10202975
Date of Incorporation Fri, 27th May 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 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

Company staff

Nicola C.

Position: Director

Appointed: 29 March 2023

Jim D.

Position: Director

Appointed: 13 December 2022

David W.

Position: Director

Appointed: 04 January 2022

Resigned: 13 December 2022

Christian B.

Position: Director

Appointed: 24 April 2018

Resigned: 23 October 2019

Aylesh P.

Position: Director

Appointed: 24 April 2018

Resigned: 23 October 2019

Steve F.

Position: Secretary

Appointed: 25 September 2017

Resigned: 04 January 2022

Stephen F.

Position: Director

Appointed: 25 September 2017

Resigned: 04 January 2022

James B.

Position: Director

Appointed: 15 September 2017

Resigned: 23 October 2019

Mark T.

Position: Director

Appointed: 30 June 2017

Resigned: 19 November 2018

Lawrence D.

Position: Secretary

Appointed: 27 May 2016

Resigned: 25 September 2017

Gavin M.

Position: Director

Appointed: 27 May 2016

Resigned: 23 October 2019

Nicola C.

Position: Director

Appointed: 27 May 2016

Resigned: 23 October 2019

Graeme C.

Position: Director

Appointed: 27 May 2016

Resigned: 26 March 2023

Yann L.

Position: Director

Appointed: 27 May 2016

Resigned: 23 October 2019

Lawrence D.

Position: Director

Appointed: 27 May 2016

Resigned: 24 April 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Paladone Holdings Limited from Shoreham-By-Sea, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Yann L. This PSC owns 25-50% shares. Then there is Graeme C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Paladone Holdings Limited

Apex House Dolphin Way, Shoreham-By-Sea, BN43 6NZ, England

Legal authority England & Wales
Legal form Limited Company
Notified on 25 April 2018
Nature of control: 75,01-100% shares

Yann L.

Notified on 30 June 2016
Ceased on 25 April 2018
Nature of control: 25-50% shares

Graeme C.

Notified on 30 June 2016
Ceased on 25 April 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates January 24, 2024
filed on: 24th, January 2024
Free Download (7 pages)

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