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PALADONE HOLDINGS LIMITED

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

This company is commonly known as Paladone Holdings Limited. The company was founded 7 years ago and was given the registration number 11172233. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Apex House, Dolphin Way, Shoreham-by-sea, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PALADONE HOLDINGS LIMITED
Company Number:11172233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom, BN43 6NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director29 March 2023Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director13 December 2022Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director24 April 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director24 April 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director24 April 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director24 April 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director15 February 2019Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director26 January 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director26 January 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director24 April 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director24 April 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director24 April 2018Active
Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ

Director04 January 2022Active

People with Significant Control

Paladone Group Bidco Limited
Notified on:12 November 2021
Status:Active
Country of residence:United Kingdom
Address:Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc Vii Lp
Notified on:24 April 2018
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Robert Fleming
Notified on:26 January 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Apex House, Dolphin Way, Shoreham-By-Sea, United Kingdom, BN43 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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