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PALADIN HOLDINGS LIMITED - 8-11 Crescent, London, EC3N 2LY, England, United Kingdom
Company Information
- Company registration number
- 10585116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-11 Crescent
- London
- EC3N 2LY
- England 8-11 Crescent, London, EC3N 2LY, England UK
Management
- Managing Directors
- COTTINGHAM, Robert Peter
- DALTON, Peter David Barry
- NEWMAN, Jonathan Stuart
- SILVER, Lee William
- WALLAS, Andrew Stanley
- Company secretaries
- FIELD, David Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-26
- Age Of Company 2017-01-26 7 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Mr Robert Peter Cottingham
- B P Marsh & Partners Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PALADIN NEWCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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PALADIN HOLDINGS LIMITED Company Description
- PALADIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10585116. Its current trading status is "live". It was registered 2017-01-26. It was previously called PALADIN NEWCO LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 8-11 Crescent .
Get PALADIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paladin Holdings Limited - 8-11 Crescent, London, EC3N 2LY, England, United Kingdom
- 2017-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PALADIN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10585116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10585116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10585116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-07-19) - SH03
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capital-cancellation-shares (2021-07-19) - SH06
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accounts-with-accounts-type-group (2021-08-04) - AA
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capital-return-purchase-own-shares (2021-09-02) - SH03
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capital-cancellation-shares (2021-09-13) - SH06
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confirmation-statement-with-updates (2021-07-07) - CS01
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resolution (2021-05-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-05-14) - SH02
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-06) - CH01
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capital-cancellation-shares (2020-07-22) - SH06
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capital-return-purchase-own-shares (2020-07-22) - SH03
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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accounts-with-accounts-type-group (2020-11-09) - AA
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confirmation-statement-with-updates (2020-07-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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resolution (2019-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-04-17) - RP04SH01
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second-filing-notification-of-a-person-with-significant-control (2018-04-27) - RP04PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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change-person-director-company-with-change-date (2018-05-02) - CH01
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resolution (2018-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-17) - AA
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resolution (2018-07-11) - RESOLUTIONS
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capital-allotment-shares (2018-07-11) - SH01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
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notification-of-a-person-with-significant-control (2018-04-04) - PSC01
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second-filing-cessation-of-a-person-with-significant-control (2018-03-21) - RP04PSC07
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legacy (2018-03-20) - RP04CS01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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change-account-reference-date-company-previous-shortened (2018-01-15) - AA01
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change-person-director-company-with-change-date (2018-01-15) - CH01
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capital-alter-shares-subdivision (2018-04-06) - SH02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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capital-allotment-shares (2017-06-23) - SH01
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resolution (2017-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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incorporation-company (2017-01-26) - NEWINC
