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 - WEST SUSSEX

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JWS EUROPE LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
PALADONE PRODUCTS LIMITED SHOREHAM-BY-SEA ENGLAND Active FULL 46900 - Non-specialised wholesale trade
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FIRST FOR FUN LIMITED SHOREHAM-BY-SEA ENGLAND Active FULL 70100 - Activities of head offices
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PALADONE INTERNATIONAL LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active FULL 70100 - Activities of head offices
GEMINI PRINT UK LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PALADONE GROUP MIDCO LIMITED SHOREHAM BY SEA UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JACKRABBIT LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.