PALADONE GROUP MIDCO LIMITED
APEX HOUSE, DOLPHIN WAY, SHOREHAM BY SEA BN43 6NZ- Active
- Private Limited Company
- Company No. 13642446
- Last Updated: 01 Mar 2024
Company Profile
PALADONE GROUP MIDCO LIMITED was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in SHOREHAM BY SEA. PALADONE GROUP MIDCO 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 3 years 1 month and 14 days.
| Name | PALADONE GROUP MIDCO LIMITED |
|---|---|
| Company number | 13642446 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2021 |
| 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 |
|---|---|
| Mr. George Lewis Jones Nationality: American |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Bond Trust Limited As Trustee Of Landon Trust 2 JE2 4NP |
Dates: Friday, September 24, 2021 - Monday, September 27, 2021
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PALADONE GROUP MIDCO LIMITED | 24 Sep 2021 |