Palomino Holdco Limited
Company Profile
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UnknownPalomino Holdco Limited
15222793•Private Limited With Share Capital
4100 Park Approach, Leeds, LS158GB
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Incorporated
19/10/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Palomino Holdco Limited (15222793) is a private limited with share capital incorporated on 19/10/2023 (2 years old) and registered in leeds, LS158GB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/10/2023
LS158GB
Financial Overview
Total Assets
£78.04M
Liabilities
£95.61M
Net Assets
£-17.57M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
33
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2024
Capital Alter Shares Consolidation
Category:Capital
Date:15-06-2024
Resolution
Category:Resolution
Date:15-06-2024
Resolution
Category:Resolution
Date:15-06-2024
Memorandum Articles
Category:Incorporation
Date:15-06-2024
Resolution
Category:Resolution
Date:15-06-2024
Capital Redomination Of Shares
Category:Capital
Date:14-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Incorporation Company
Category:Incorporation
Date:19-10-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
4100 Park Approach, Leeds, LS158GBRegistered
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Contact
4100 Park Approach, Leeds, LS158GB