PALADIN HERITAGE LIMITED
TOWER HOUSE, LUCY TOWER STREET, LINCOLN LN1 1XW- Active
- Private Limited Company
- Company No. 09512761
- Last Updated: 01 Mar 2024
Company Profile
PALADIN HERITAGE LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in LINCOLN. PALADIN HERITAGE LIMITED has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | PALADIN HERITAGE LIMITED |
|---|---|
| Company number | 09512761 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW |
|---|---|
| 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 |
|---|---|
| Paladin Heritage Holdings Ltd Lucy Tower Street, LN1 1XW |
Dates: Thursday, August 10, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Elizabeth Anne Mcintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
significant influence or control
|
| Ms Helen Elizabeth Proctor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
significant influence or control
|
| Mr Dean Chughtai Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
significant influence or control
|
| Mr Gareth Stephen Charles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
significant influence or control
|
| Paladin Imports Limited London Road, PE21 7HF |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PALADIN HERITAGE LIMITED | 26 Mar 2015 |