PALIO (NO 3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PALIO (NO 3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALIO (NO 3) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314950. The accounts status is FULL and accounts are next due on 30/09/2024.
PALIO (NO 3) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314950. The accounts status is FULL and accounts are next due on 30/09/2024.
PALIO (NO 3) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET,
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-10-15 | CURRENT |
| MR JOSEPH CHARLES BAYSTON JONES | Jan 1994 | British | Director | 2019-05-01 | CURRENT |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-07-14 UNTIL 2010-10-27 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2010-07-14 UNTIL 2010-10-27 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2010-07-14 UNTIL 2010-10-28 | RESIGNED | ||
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2019-05-01 UNTIL 2021-10-15 | RESIGNED |
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2021-10-15 UNTIL 2021-10-27 | RESIGNED |
| MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-07-14 UNTIL 2010-10-27 | RESIGNED |
| MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2015-06-30 UNTIL 2019-05-01 | RESIGNED |
| MR DAVID BRUCE MARSHALL | Feb 1960 | British | Director | 2010-10-27 UNTIL 2015-06-30 | RESIGNED |
| MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2017-05-19 UNTIL 2019-05-01 | RESIGNED |
| MR ANDREW GILBERT CHARLESWORTH | Jan 1971 | British | Director | 2010-10-27 UNTIL 2017-05-19 | RESIGNED |
| PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
| ROGER KEITH MILLER | Secretary | 2010-10-28 UNTIL 2012-09-27 | RESIGNED | ||
| MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lagg Holdings Limited | 2019-09-20 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Fenton Holdco Limited | 2019-09-20 | London | Significant influence or control | |
| Jlif (Gp) Limited | 2016-04-06 - 2019-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |