Paladone Holdings Limited
Company Profile
in liquidation
MediumPaladone Holdings Limited
11172233•Private Limited With Share Capital
C/O Rrs, S&W Partners Llp, 4Th Floor Cumberland House, Southampton, SO152BG
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Incorporated
26/01/2018
Company Age
8 years
Directors
2
Employees
126
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Paladone Holdings Limited (11172233) is a private limited with share capital incorporated on 26/01/2018 (8 years old) and registered in southampton, SO152BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/01/2018
SO152BG
126 employees
Financial Overview
Total Assets
£38.87M
Liabilities
£40.35M
Net Assets
£-1.48M
Turnover
£58.45M
Cash
£4.97M
Key Metrics
126
Employees
2
Directors
5
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Confirmation Statement
Category:Confirmation Statement
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:07-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Resolution
Category:Resolution
Date:31-05-2018
Resolution
Category:Resolution
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Incorporation Company
Category:Incorporation
Date:26-01-2018
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2023
Filing Date03/11/2021
Latest Accounts30/06/2021
Trading Addresses
Apex House Dolphin Way, Shoreham-By-Sea, West Sussex, BN436NZ
C/O Rrs, S&W Partners Llp, 4Th Floor Cumberland House, Southampton, So15 2Bg, SO152BGRegistered
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