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El Palo Holdings Limited, HA6 2NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EL PALO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as El Palo Holdings Limited. The company was founded 11 years ago and was given the registration number 08417750. The firm's registered office is in NORTHWOOD. You can find them at William Old Centre C/o Numerii Ltd, Ducks Hill Road, Northwood, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EL PALO HOLDINGS LIMITED
Company Number:08417750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:William Old Centre C/o Numerii Ltd, Ducks Hill Road, Northwood, England, HA6 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Park Place, Newdigate Road, Harefield, United Kingdom, UB9 6EJ

Director31 August 2013Active
9, Park Place, Newdigate Road, Harefield, United Kingdom, UB9 6EJ

Director25 February 2013Active
Prospect House, 5 May Lane, Dursley, United Kingdom, GL11 4JH

Director25 February 2013Active
Prospect House, 5 May Lane, Dursley, United Kingdom, GL11 4JH

Director25 February 2013Active

People with Significant Control

Mrs Lucy Catherine Victoria Gradillas
Notified on:21 August 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:9, Park Place, Harefield, United Kingdom, UB9 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucy Catherine Victoria Gradillas
Notified on:21 September 2016
Status:Active
Date of birth:July 2016
Nationality:British
Country of residence:England
Address:William Old Centre, C/O Numerii Ltd, Northwood, England, HA6 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vicente Gradillas Gonzalez
Notified on:21 September 2016
Status:Active
Date of birth:August 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:9, Park Place, Harefield, United Kingdom, UB9 6EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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