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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| DECADEON HOLDINGS LIMITED | 25 Mar 2015 |