PALADIN HERITAGE HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paladin Heritage Holdings Ltd. The company was founded 8 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..
Company Information
| Name | : | PALADIN HERITAGE HOLDINGS LTD |
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| Company Number | : | 10733196 |
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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 | : | 20 April 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Tower House, Lucy Tower Street, Lincoln, Lincolnshire, United Kingdom, LN1 1XW |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Brand K Ltd |
| Notified on | : | 02 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Thistle Down Barn, Holcot Lane, Northampton, England, NN6 0BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Dean Chughtai |
| Notified on | : | 10 August 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW |
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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 Gareth Stephen Charles |
| Notified on | : | 20 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)