PALADIN HOLDINGS LIMITED

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PALADIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10585116

Incorporation date

26/01/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AWCopy
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Latest events (Record since 21/02/2023)
dot icon13/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/08/2025
Change of details for Specialist Risk Group Limited as a person with significant control on 2025-08-24
dot icon13/08/2025
Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-13
dot icon24/06/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon02/04/2025
Group of companies' accounts made up to 2023-12-31
dot icon14/02/2025
Appointment of Mr Earl Edward Adams as a director on 2025-02-11
dot icon24/06/2024
Confirmation statement made on 2024-06-23 with updates
dot icon26/04/2024
Director's details changed for Mr Lee David Anderson on 2024-04-25
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon08/04/2024
Resolutions
dot icon08/04/2024
Memorandum and Articles of Association
dot icon05/04/2024
Notification of Specialist Risk Group Limited as a person with significant control on 2024-03-22
dot icon04/04/2024
Cessation of B P Marsh & Partners Plc as a person with significant control on 2024-03-22
dot icon04/04/2024
Appointment of Mr Warren Downey as a director on 2024-03-22
dot icon04/04/2024
Appointment of Mr Lee David Anderson as a director on 2024-03-22
dot icon04/04/2024
Appointment of Mr Joseph James Hanly as a director on 2024-03-22
dot icon04/04/2024
Termination of appointment of Jonathan Stuart Newman as a director on 2024-03-22
dot icon04/04/2024
Cessation of Robert Peter Cottingham as a person with significant control on 2024-03-22
dot icon25/03/2024
Satisfaction of charge 105851160001 in full
dot icon25/03/2024
Satisfaction of charge 105851160003 in full
dot icon21/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/09/2023
Cancellation of shares. Statement of capital on 2023-08-14
dot icon19/09/2023
Purchase of own shares.
dot icon17/08/2023
Satisfaction of charge 105851160002 in full
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with updates
dot icon21/02/2023
Registration of charge 105851160003, created on 2023-02-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallas, Andrew Stanley
Director
26/01/2017 - Present
55
Downey, Warren
Director
22/03/2024 - Present
72
Adams, Earl Edward
Director
11/02/2025 - Present
10
Field, David Jonathan
Secretary
02/05/2018 - 03/03/2022
-
Dalton, Peter David Barry
Director
03/06/2020 - Present
17

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About PALADIN HOLDINGS LIMITED

PALADIN HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/2017 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALADIN HOLDINGS LIMITED?

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PALADIN HOLDINGS LIMITED is currently Active. It was registered on 26/01/2017 .

Where is PALADIN HOLDINGS LIMITED located?

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PALADIN HOLDINGS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does PALADIN HOLDINGS LIMITED do?

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PALADIN HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PALADIN HOLDINGS LIMITED?

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The latest filing was on 13/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.