PALADONE GROUP BIDCO LIMITED
APEX HOUSE DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX BN43 6NZ- Active
- Private Limited Company
- Company No. 13644508
- Last Updated: 01 Mar 2024
Company Profile
PALADONE GROUP BIDCO LIMITED was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in WEST SUSSEX. PALADONE GROUP BIDCO 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 11 days.
| Name | PALADONE GROUP BIDCO LIMITED |
|---|---|
| Company number | 13644508 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE DOLPHIN WAY SHOREHAM BY SEA WEST SUSSEX 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 Usd Spv Limited Dolphin Way, BN43 6NZ |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paladone Group Midco Limited Dolphin Way, BN43 6NZ |
Dates: Monday, September 27, 2021 - Friday, November 10, 2023
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 | 25 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 BIDCO LIMITED | 27 Sep 2021 |