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PALIO (NO 8) LIMITED

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

This company is commonly known as Palio (no 8) Limited. The company was founded 25 years ago and was given the registration number 03680752. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street,, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALIO (NO 8) LIMITED
Company Number:03680752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD

Director01 May 2019Active
32, Newton Road, Isleworth, England, TW7 6QD

Director01 May 2019Active
2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, ME9 7PE

Secretary16 August 2001Active
Winterbourne Wrens Road, Borden, Sittingbourne, ME9 8JD

Secretary20 November 2000Active
Winterbourne Wrens Road, Borden, Sittingbourne, ME9 8JD

Secretary19 December 1998Active
134 Lennard Road, Beckenham, BR3 1QP

Secretary02 April 2004Active
32 Harts Grove, Woodford Green, IG8 0BN

Secretary06 June 2000Active
1, Kingsway, London, WC2B 6AN

Secretary27 September 2012Active
1, Kingsway, London, WC2B 6AN

Secretary18 January 2012Active
1, Kingsway, London, WC2B 6AN

Secretary04 September 2015Active
1 Leather Lane, Gomshall, Guildford, GU5 9NB

Secretary01 May 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 December 1998Active
Little Scords, Scords Lane, Toys Hill, Westerham, TN16 1QE

Director09 December 1998Active
1, Kingsway, London, WC2B 6AN

Director30 June 2015Active
John Laing, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB

Director18 January 2012Active
2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, ME9 7PE

Director17 February 2003Active
1 Ash Tree Court, Ash Tree Drive, West Kingsdown, TN15 6LT

Director09 December 1998Active
120 East Road, London, N1 6AA

Nominee Director09 December 1998Active
120, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director19 May 2017Active
40 Roseleigh Avenue, Allington, Maidstone, ME16 0AS

Director14 November 2005Active
United House, Goldsel Road, Swanley, BR8 8EX

Director16 September 2010Active
1, Kingsway, London, WC2B 6AN

Director18 January 2012Active
The Granary, Dunsdale, Brasted Road, Westerham, TN16 1LJ

Director09 December 1998Active
120, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director21 May 2012Active

People with Significant Control

Lagg Holdings Limited
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fenton Holdco Limited
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Significant influence or control
Jlif (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Appoint person director company with name date.

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2024-04-16Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-20Address

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

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-10-12Accounts

Accounts with accounts type full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Officers

Appoint person director company with name date.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2019-05-03Address

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

Download
2019-01-23Officers

Termination secretary company with name termination date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-04-13Officers

Change person director company with change date.

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