Palio (no 12) started in year 2011 as Private Limited Company with registration number 07813064. The Palio (no 12) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 3rd Floor, South Building, 200. Postal code: EC1A 4HD.
The company has 2 directors, namely John G., Kashif R.. Of them, Kashif R. has been with the company the longest, being appointed on 1 May 2019 and John G. has been with the company for the least time - from 25 April 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.
Office Address | 3rd Floor, South Building, 200 |
Office Address2 | Aldersgate Street |
Town | London |
Post code | EC1A 4HD |
Country of origin | United Kingdom |
Registration Number | 07813064 |
Date of Incorporation | Mon, 17th Oct 2011 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
Last confirmation statement dated | Thu, 27th Jul 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Fenton Holdco Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Lagg Holdings Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Jlif (Gp) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Fenton Holdco Limited
10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 20 September 2019 |
Nature of control: |
significiant influence or control |
Lagg Holdings Limited
1 Park Row, Leeds, LS1 5AB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 20 September 2019 |
Nature of control: |
25-50% shares |
Jlif (Gp) Limited
1 Kingsway, London, WC2B 6AN, England
Legal authority | England And Wales |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 7314907 |
Notified on | 6 April 2016 |
Ceased on | 20 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: April 25, 2023 filed on: 18th, May 2023 |
officers | Free Download (1 page) |
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