EL PALO HOLDINGS LIMITED
9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD UB9 6EJ- Active
- Private Limited Company
- Company No. 08417750
- Last Updated: 19 Mar 2024
Company Profile
EL PALO HOLDINGS LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in HAREFIELD. EL PALO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 6 months and 23 days.
| Name | EL PALO HOLDINGS LIMITED |
|---|---|
| Company number | 08417750 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PARK PLACE NEWDIGATE ROAD HAREFIELD UB9 6EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucy Catherine Victoria Gradillas Nationality: British |
Dates: Friday, August 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lucy Catherine Victoria Gradillas Nationality: British |
Dates: Wednesday, September 21, 2016 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Vicente Gradillas Gonzalez Nationality: Spanish |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 October 2024 |
| Last confirmation statement dated | 22 September 2023 |
Mortgages
No mortgages have been registered against EL PALO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EL PALO HOLDINGS LIMITED | 25 Feb 2013 |
| DOOR STEP MEDICINES LTD | 25 Mar 2014 |