PALADONE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

11172233

Incorporation date

26/01/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

19/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

07/10/2025

Appointment of a voluntary liquidator

View PDF (15 pages)

06/10/2025

Removal of liquidator by court order

View PDF (14 pages)

03/07/2025

Liquidators' statement of receipts and payments to 2025-05-01

View PDF (17 pages)

15/05/2025

Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15

View PDF (3 pages)

14/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/05/2024

Declaration of solvency

View PDF (5 pages)

14/05/2024

Registered office address changed from Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-14

View PDF (3 pages)

09/05/2024

Satisfaction of charge 111722330003 in full

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Nicola Calladine as a director on 2023-03-29

View PDF (2 pages)

29/03/2023

Termination of appointment of Graeme Carr as a director on 2023-03-29

View PDF (1 pages)

19/01/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

14/12/2022

Termination of appointment of David Welsh as a director on 2022-12-13

View PDF (1 pages)

13/12/2022

Appointment of Mr Jim Downey as a director on 2022-12-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

23/01/2025

Last change occurred

30/06/2021

Accounts

Group

Last made up date

30/06/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

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

Person	Title	Period	Connections
Carr, Graeme	Director	24/04/2018 - 29/03/2023	8
Barbour-Smith, James	Director	24/04/2018 - 12/11/2021	-
Mr Yann Le Bouedec	Director	26/01/2018 - 04/01/2022	17
Mr Andrew Harry Chaplin	Director	15/02/2019 - 19/06/2020	22
Taylor, Mark Robert	Director	24/04/2018 - 19/11/2018	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PALADONE HOLDINGS LIMITED

PALADONE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 26/01/2018 with the registered office located at C/O Rrs, S&W Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 2 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 PALADONE HOLDINGS LIMITED?

PALADONE HOLDINGS LIMITED is currently Liquidation. It was registered on 26/01/2018 .

Where is PALADONE HOLDINGS LIMITED located?

PALADONE HOLDINGS LIMITED is registered at C/O Rrs, S&W Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does PALADONE HOLDINGS LIMITED do?

PALADONE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PALADONE HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Return of final meeting in a members' voluntary winding up.