This company is commonly known as Paladin Heritage Holdings Ltd. The company was founded 7 years ago and was given the registration number 10733196. The firm's registered office is in LINCOLN. You can find them at Tower House, Lucy Tower Street, Lincoln, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PALADIN HERITAGE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10733196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower House, Lucy Tower Street, Lincoln, Lincolnshire, United Kingdom, LN1 1XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langrick Road, New York, Lincoln, England, LN4 4XH | Director | 20 April 2017 | Active |
| Langrick Road, New York, Lincoln, United Kingdom, LN4 4XH | Director | 20 April 2017 | Active |
| Mr Dean Chughtai | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW |
| Nature of control | : |
|
| Mr Gareth Stephen Charles | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Capital | Capital name of class of shares. | Download |
| 2023-07-21 | Incorporation | Memorandum articles. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-10 | Capital | Capital name of class of shares. | Download |
| 2019-06-10 | Incorporation | Memorandum articles. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
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