DECADEON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Decadeon Holdings Limited. The company was founded 10 years ago and was given the registration number 09510029. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 34/36 St. Marys Place, , Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | DECADEON HOLDINGS LIMITED |
|---|
| Company Number | : | 09510029 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 March 2015 |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 34/36 St. Marys Place, Newcastle Upon Tyne, United Kingdom, NE1 7PQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Palmer Hart Limited |
| Notified on | : | 15 January 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 34/36, St. Mary's Place, Newcastle Upon Tyne, England, NE1 7PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ponts Investment Limited |
| Notified on | : | 15 January 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 34/36, St. Mary's Place, Newcastle Upon Tyne, England, NE1 7PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Trett Investment Holdings Limited |
| Notified on | : | 15 January 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 34/36, St. Mary's Place, Newcastle Upon Tyne, England, NE1 7PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr William Charles Palmer |
| Notified on | : | 18 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 34/36, St. Marys Place, Newcastle Upon Tyne, United Kingdom, NE1 7PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr William Charles Palmer |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul John Ponton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 34/36, St. Marys Place, Newcastle Upon Tyne, United Kingdom, NE1 7PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mark Andrew Trett |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 34/36, St. Marys Place, Newcastle Upon Tyne, United Kingdom, NE1 7PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)