Palomino Topco Limited
Company Profile
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Large EnterprisePalomino Topco Limited
15222512•Private Limited With Share Capital
4100 Park Approach, Thorpe Park, Leeds, LS158GB
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Incorporated
19/10/2023
Company Age
2 years
Directors
7
Employees
862
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Palomino Topco Limited (15222512) 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
Large Enterprise
Incorporated 19/10/2023
LS158GB
862 employees
Financial Overview
Total Assets
£292.02M
Liabilities
£357.71M
Net Assets
£-65.69M
Turnover
£118.75M
Cash
£11.64M
Key Metrics
862
Employees
7
Directors
48
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Memorandum Articles
Category:Incorporation
Date:16-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Resolution
Category:Resolution
Date:03-09-2025
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
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Capital Alter Shares Consolidation
Category:Capital
Date:19-06-2024
Capital Alter Shares Consolidation
Category:Capital
Date:19-06-2024
Resolution
Category:Resolution
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
Resolution
Category:Resolution
Date:15-06-2024
Capital Name Of Class Of Shares
Category:Capital
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
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
Typegroup
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
4100 Park Approach, Leeds, LS158GBRegistered
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Contact
4100 Park Approach, Thorpe Park, Leeds, LS158GB