Decadeon Holdings Limited

DataGardener
live
Small

Decadeon Holdings Limited

09510029•Private Limited With Share Capital

54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/03/2015

Company Age

11 years

Directors

5

Employees

44

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Decadeon Holdings Limited (09510029) is a private limited with share capital incorporated on 25/03/2015 (11 years old) and registered in newcastle upon tyne, NE18AP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/03/2015
NE18AP
44 employees

Financial Overview

Total Assets

£7.41M

Liabilities

£7.55M

Net Assets

£-145.6K

Turnover

£31.24M

Cash

£83.4K

Key Metrics

44

Employees

5

Directors

3

Shareholders

Board of Directors

4
P
paul john ponton
director
M
mark andrew trett
director
W
william charles palmer
director
S
steven hart
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Resolution
Category:Resolution
Date:21-05-2020
Memorandum Articles
Category:Incorporation
Date:21-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Resolution
Category:Resolution
Date:25-06-2015
Incorporation Company
Category:Incorporation
Date:25-03-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025

Trading Addresses

54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Ne1 8Ap, NE18APRegistered

Related Companies

5
palmer hart limited
live
central employment agency (north east) limited
live
ponts investment limited
live
trett investment holdings limited
live
palmer charles investments limited
live

Contact

54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP