PALADONE HOLDINGS LIMITED
In Liquidation
General Information
NAME
PALADONE HOLDINGS LIMITED
COMPANY NUMBER
11172233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2018
(6 years and 9 months old)
WEBSITE
paladone.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2BG
Telephone: 01273230037
TPS: No
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
SO15 2BG
Apex House Dolphin Way
Shoreham-by-sea
West Sussex
BN43 6NZ
Telephone: 230037
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALADONE HOLDINGS LIMITED | In Liquidation | View Report |
| PALADONE INTERNATIONAL LIMITED | In Liquidation | View Report |
| FIRST FOR FUN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | Graeme Carr (906807118) has left the board |
| 31/03/2023 | New Board Member Nicola Calladine (930730819) Appointed |
Credit Risk Overview
Want to learn more about PALADONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALADONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALADONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2022 - Present (1 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALADONE HOLDINGS LIMITED | In Liquidation | View Report |
| PALADONE INTERNATIONAL LIMITED | In Liquidation | View Report |
| FIRST FOR FUN LIMITED | In Liquidation | View Report |
| PALADONE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | Graeme Carr (906807118) has left the board |
| 31/03/2023 | New Board Member Nicola Calladine (930730819) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | David Welsh (921531273) has left the board |
| 15/12/2022 | New Board Member Jim Downey (930324381) Appointed |
| 30/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | Christian Lewis Bruning (909636515) has left the board |
| 06/01/2022 | Yann Le Bouedec (916824512) has left the board |
| 06/01/2022 | New Board Member David Welsh (921531273) Appointed |
| 06/01/2022 | Gavin Jeffrey Meeks (919895220) has left the board |
| 06/01/2022 | Nicola Jayne Calladine (919895187) has left the board |
| 06/01/2022 | Stephen Robert Fleming (924250109) has left the board |
| 02/12/2021 | Aylesh Kumar Patel (924711465) has left the board |
| 02/12/2021 | James Barbour-Smith (925043621) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Yann Le Bouedec (916824512) Appointed |
| 08/02/2021 | New Board Member Graeme Carr (906807118) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 23/06/2020 | Andrew Harry Chaplin (925539559) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 01/11/2019 | Nicola Calladine (925042285) has left the board |
| 01/11/2019 | Gavin Meeks (925041967) has left the board |
| 01/11/2019 | New Board Member Gavin Jeffrey Meeks (919895220) Appointed |
| 01/11/2019 | New Board Member Nicola Jayne Calladine (919895187) Appointed |
| 19/02/2019 | New Board Member Andrew Chaplin (925539559) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 04/12/2018 | Mark Robert Taylor (917583776) has left the board |
| 25/09/2018 | Mark Taylor (925041868) has left the board |
| 25/09/2018 | New Board Member Mark Robert Taylor (917583776) Appointed |
| 19/09/2018 | New Board Member James Barbour-Smith (925043621) Appointed |
| 18/09/2018 | New Board Member Mark Taylor (925041868) Appointed |
| 18/09/2018 | New Board Member Nicola Calladine (925042285) Appointed |
| 18/09/2018 | New Board Member Gavin Meeks (925041967) Appointed |
| 18/09/2018 | New Board Member Grae Carr (925041935) Appointed |
| 08/06/2018 | New Board Member Aylesh Patel (924711465) Appointed |
| 04/06/2018 | New Board Member Christian Lewis Bruning (909636515) Appointed |
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