PALIO (NO 9) LIMITED - LEEDS


Company Profile Company Filings

Overview

PALIO (NO 9) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PALIO (NO 9) LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: 07566816. The accounts status is SMALL and accounts are next due on 30/09/2024.

PALIO (NO 9) LIMITED - LEEDS

This company is listed in the following categories:
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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-04-29 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-04-26 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2011-03-16 UNTIL 2011-04-06 RESIGNED
SISEC LIMITED Corporate Secretary 2011-03-16 UNTIL 2011-04-06 RESIGNED
LOVITING LIMITED Corporate Director 2011-03-16 UNTIL 2011-04-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-04-29 UNTIL 2023-04-03 RESIGNED
MICHAEL JOHN SEYMOUR Sep 1949 British Director 2011-03-16 UNTIL 2011-04-06 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2015-06-30 UNTIL 2023-04-26 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2011-04-06 UNTIL 2015-06-30 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2017-05-19 UNTIL 2019-04-29 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2011-04-06 UNTIL 2017-05-19 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Secretary 2011-04-06 UNTIL 2012-09-27 RESIGNED
JENNIFER MCKAY Secretary 2019-04-29 UNTIL 2024-01-29 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   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IIC BRISTOL SUBDEBT LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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PALIO (NO 6) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 10) LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
MURASPEC P & M LIMITED MANCHESTER ENGLAND Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PALIO (NO 11) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 12) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JLIF INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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