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 9 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 |
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| Company Number | : | 09510029 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 March 2015 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 34/36 St. Marys Place, Newcastle Upon Tyne, United Kingdom, NE1 7PQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Palmer Hart Limited |
| Notified on | : | 15 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 34/36, St. Mary's Place, Newcastle Upon Tyne, England, NE1 7PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ponts Investment Limited |
| Notified on | : | 15 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 34/36, St. Mary's Place, Newcastle Upon Tyne, England, NE1 7PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Trett Investment Holdings Limited |
| Notified on | : | 15 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 34/36, St. Mary's Place, Newcastle Upon Tyne, England, NE1 7PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr William Charles Palmer |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34/36, St. Marys Place, Newcastle Upon Tyne, United Kingdom, NE1 7PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr William Charles Palmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul John Ponton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34/36, St. Marys Place, Newcastle Upon Tyne, United Kingdom, NE1 7PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mark Andrew Trett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34/36, St. Marys Place, Newcastle Upon Tyne, United Kingdom, NE1 7PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)