PALADONE HOLDINGS LIMITED
APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA BN43 6NZ- Active
- Private Limited Company
- Company No. 11172233
- Last Updated: 01 Mar 2024
Company Profile
PALADONE HOLDINGS LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. PALADONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 13 days.
| Name | PALADONE HOLDINGS LIMITED |
|---|---|
| Company number | 11172233 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| 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 Group Bidco Limited Dolphin Way, BN43 6NZ |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc Vii Lp Queens Road, AB15 4ZN |
Dates: Tuesday, April 24, 2018 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Robert Fleming Nationality: British |
Dates: Friday, January 26, 2018 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PALADONE HOLDINGS LIMITED | 26 Jan 2018 |