PALOMINO HOLDCO LIMITED

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PALOMINO HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15222793

Incorporation date

19/10/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4100 Park Approach, Leeds LS15 8GBCopy
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Latest events (Record since 19/10/2023)
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-03-11
dot icon23/03/2026
Registered office address changed from 3120 Park Square Birmingham Business Park Birmingham B37 7YN England to 4100 Park Approach Leeds LS15 8GB on 2026-03-23
dot icon17/03/2026
Satisfaction of charge 152227930002 in full
dot icon29/10/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon15/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/09/2025
Termination of appointment of Constandino Koutrouki as a director on 2025-09-10
dot icon02/09/2025
Appointment of Mr Benjamin Stanislav Neumann as a director on 2025-09-01
dot icon02/09/2025
Appointment of Mr Paul John Lester as a director on 2025-09-01
dot icon01/09/2025
Termination of appointment of Andrew John Stevens as a director on 2025-09-01
dot icon22/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon22/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon29/10/2024
Confirmation statement made on 2024-10-18 with updates
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Memorandum and Articles of Association
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Consolidation of shares on 2024-05-28
dot icon15/06/2024
Sub-division of shares on 2024-05-28
dot icon14/06/2024
Redenomination of shares. Statement of capital 2024-05-28
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon10/06/2024
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 2024-06-10
dot icon06/06/2024
Appointment of Mr Andrew John Stevens as a director on 2024-05-28
dot icon06/06/2024
Appointment of Constandino Koutrouki as a director on 2024-05-28
dot icon06/06/2024
Termination of appointment of Nicholas John Pike as a director on 2024-05-28
dot icon30/05/2024
Registration of charge 152227930001, created on 2024-05-28
dot icon30/05/2024
Registration of charge 152227930002, created on 2024-05-28
dot icon10/05/2024
Change of details for Palomino Midco Limited as a person with significant control on 2024-04-02
dot icon17/04/2024
Director's details changed for Nicholas John Pike on 2024-04-05
dot icon05/04/2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05
dot icon31/10/2023
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon19/10/2023
Incorporation

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
18/10/2026
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
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lester, Paul John
Director
01/09/2025 - Present
83
Pike, Nicholas John
Director
19/10/2023 - 28/05/2024
302
Stevens, Andrew John
Director
28/05/2024 - 01/09/2025
29
Koutrouki, Constandino
Director
28/05/2024 - 10/09/2025
7
Neumann, Benjamin Stanislav
Director
01/09/2025 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About PALOMINO HOLDCO LIMITED

PALOMINO HOLDCO LIMITED is an(a) Active company incorporated on 19/10/2023 with the registered office located at 4100 Park Approach, Leeds LS15 8GB. 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 PALOMINO HOLDCO LIMITED?

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PALOMINO HOLDCO LIMITED is currently Active. It was registered on 19/10/2023 .

Where is PALOMINO HOLDCO LIMITED located?

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PALOMINO HOLDCO LIMITED is registered at 4100 Park Approach, Leeds LS15 8GB.

What does PALOMINO HOLDCO LIMITED do?

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

What is the latest filing for PALOMINO HOLDCO LIMITED?

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The latest filing was on 25/03/2026: Statement of capital following an allotment of shares on 2026-03-11.