PALADONE GROUP BIDCO LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
PALADONE GROUP BIDCO LIMITED is a Private Limited Company from WEST SUSSEX UNITED KINGDOM and has the status: Active.
PALADONE GROUP BIDCO LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13644508. The accounts status is FULL and accounts are next due on 31/03/2025.
PALADONE GROUP BIDCO LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13644508. The accounts status is FULL and accounts are next due on 31/03/2025.
PALADONE GROUP BIDCO LIMITED - WEST SUSSEX
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
APEX HOUSE DOLPHIN WAY
WEST SUSSEX
BN43 6NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER SULLIVAN | Jan 1977 | American | Director | 2021-09-27 | CURRENT |
GEORGE JONES | Oct 1950 | American | Director | 2021-09-27 | CURRENT |
JAMES MICHAEL DOWNEY | Nov 1972 | British | Director | 2024-05-02 | CURRENT |
MR GRAEME CARR | Aug 1965 | British | Director | 2021-11-30 UNTIL 2023-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paladone Usd Spv Limited | 2023-11-10 | West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Paladone Group Midco Limited | 2021-09-27 - 2023-11-10 | West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |