DECADEON HOLDINGS LIMITED
54 PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE  NE1 8AP- Active
- Private Limited Company
- Company No. 09510029
- Last Updated: 01 Mar 2024
Company Profile
DECADEON HOLDINGS LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DECADEON 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 9 years 5 months and 28 days.
Name | DECADEON HOLDINGS LIMITED |
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Company number | 09510029 |
Company type | Private Limited Company |
Incorporation date | 25 Mar 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
54 PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP |
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Country Of Origin | ENGLAND |
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 |
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Ponts Investment Limited St. Mary's Place, NE1 7PQ |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Trett Investment Holdings Limited St. Mary's Place, NE1 7PQ |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Palmer Hart Limited St. Mary's Place, NE1 7PQ |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr William Charles Palmer Nationality: British |
Dates: Tuesday, September 18, 2018 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Paul John Ponton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr William James Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mark Andrew Trett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-84 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 22 April 2017 |
Last confirmation statement dated | 25 March 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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DECADEON HOLDINGS LIMITED | 25 Mar 2015 |