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PALADON HOLDINGS LIMITED

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

This company is commonly known as Paladon Holdings Limited. The company was founded 6 years ago and was given the registration number 11423601. The firm's registered office is in NORTHAMPTON. You can find them at C/o Franklins Solicitors Llp, 25 Billing Road, Northampton, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:PALADON HOLDINGS LIMITED
Company Number:11423601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:C/o Franklins Solicitors Llp, 25 Billing Road, Northampton, England, NN1 5AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Franklins Solicitors Llp, 25 Billing Road, Northampton, England, NN1 5AT

Director30 July 2018Active
C/O Franklins Solicitors Llp, 25 Billing Road, Northampton, England, NN1 5AT

Director20 June 2018Active

People with Significant Control

Mr Brian Ennever
Notified on:30 July 2018
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:C/O Franklins Solicitors Llp, 25 Billing Road, Northampton, England, NN1 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Valvmanagers Srl
Notified on:30 July 2018
Status:Active
Country of residence:Italy
Address:Piazza Cavour, Piazza Cavour, Milan, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Giovanni Scovenna
Notified on:20 June 2018
Status:Active
Date of birth:September 1969
Nationality:Italian
Country of residence:England
Address:C/O Franklins Solicitors Llp, 25 Billing Road, Northampton, England, NN1 5AT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Change of name

Certificate change of name company.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-04-07Address

Change registered office address company with date old address new address.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-18Accounts

Change account reference date company previous shortened.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-12Officers

Appoint person director company with name date.

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2018-08-17Capital

Capital allotment shares.

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2018-08-13Resolution

Resolution.

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2018-06-20Incorporation

Incorporation company.

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