Paladin Holdings Limited

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Paladin Holdings Limited

10585116•Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Website

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Incorporated

26/01/2017

Company Age

9 years

Directors

8

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Paladin Holdings Limited (10585116) is a private limited with share capital incorporated on 26/01/2017 (9 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 and is classified as Medium.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 26/01/2017
EC3A7AW

Financial Overview

Total Assets

£11.99M

Liabilities

£1.73M

Net Assets

£10.26M

Cash

£33.7K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
L
lee william silver
director
R
robert peter cottingham
director
P
peter david barry dalton
director
A
andrew stanley wallas
director
W
warren downey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Capital Cancellation Shares
Category:Capital
Date:19-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2021
Capital Cancellation Shares
Category:Capital
Date:13-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Capital Cancellation Shares
Category:Capital
Date:19-07-2021
Capital Cancellation Shares
Category:Capital
Date:19-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Resolution
Category:Resolution
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Resolution
Category:Resolution
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Legacy
Category:Miscellaneous
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Resolution
Category:Resolution
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Incorporation Company
Category:Incorporation
Date:26-01-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Mansell Court, 69 Mansell Street, London, E18AN
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

cbcinsurance.co.uk
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW