PALADONE INTERNATIONAL LIMITED
APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA BN43 6NZ- Active
- Private Limited Company
- Company No. 10202975
- Last Updated: 01 Mar 2024
Company Profile
PALADONE INTERNATIONAL LIMITED was incorporated on Friday, May 27, 2016 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. PALADONE INTERNATIONAL 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 8 years 5 months and 12 days.
| Name | PALADONE INTERNATIONAL LIMITED |
|---|---|
| Company number | 10202975 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE DOLPHIN WAY SHOREHAM-BY-SEA BN43 6NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Paladone Holdings Limited Dolphin Way, BN43 6NZ |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Graeme Carr Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 25, 2018
voting rights 25 to 50 percent
|
| Mr Yann Le Bouedec Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PALADONE INTERNATIONAL LIMITED | 27 May 2016 |