PALADONE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11172233. The registration start date is January 26, 2018. The current status is Active.
Company Number | 11172233 |
Company Name | PALADONE HOLDINGS LIMITED |
Registered Address |
Apex House Dolphin Way Shoreham-by-sea West Sussex BN43 6NZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-01-26 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2019-02-23 |
Confirmation Statement Due Date | 2021-03-07 |
Confirmation Statement Last Update | 2020-01-24 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
APEX HOUSE DOLPHIN WAY |
Post Town | SHOREHAM-BY-SEA |
County | WEST SUSSEX |
Post Code | BN43 6NZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
FIRST FOR FUN LIMITED | Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, England |
PALADONE INTERNATIONAL LIMITED | Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom |
PALADONE PRODUCTS LIMITED | Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, England |
INNOVATIVE GIFTS LLP | Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, England |
INNOVATIVE GIFTS (GLOBAL) LIMITED | Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, England |
Entity Name | Office Address |
---|---|
KS AUDIO GROUP LTD | A4 Dolphin Way, Shoreham-by-sea, W Sussex, BN43 6NZ, England |
WEST PIER SHUTTERS LIMITED | Harbour House, A2 Dolphin Way, Shoreham, West Sussex, BN43 6NZ, England |
GEMINI PRINT SOUTHERN LIMITED | Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ |
K & S TECHNOLOGY LIMITED | Unit A4 Dolphin Way Unit A4, Dolphin Way, Shoreham-by-sea, BN43 6NZ, England |
JWS EUROPE LTD | Unit B3 Dolphin Way Estate, Shoreham By Sea, East Sussex, BN43 6NZ, England |
MARCUS AUDIO LTD | A4 Dolphin Way, Dolphin Way, Shoreham-by-sea, W Sussex, BN43 6NZ, England |
REAM CREATIVE LIMITED | Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, England |
GEMINI PRINT UK LIMITED | Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom |
WEST SUSSEX PRINT LIMITED | Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, England |
118 HIGH STREET (SHOREHAM BY SEA) LIMITED | 4a Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRUNING, Christian Lewis | Director (Active) | Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ | November 1969 / 24 April 2018 |
British / England |
Investment Director |
CALLADINE, Nicola | Director (Active) | Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ | June 1973 / 24 April 2018 |
English / England |
Director |
CARR, Grae | Director (Active) | Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ | August 1965 / 24 April 2018 |
English / England |
Director |
FLEMING, Stephen Robert | Director (Active) | Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ | May 1969 / 26 January 2018 |
British / United Kingdom |
Director |
LE BOUEDEC, Yann | Director (Active) | Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ | July 1979 / 26 January 2018 |
British / United Kingdom |
Director |
MEEKS, Gavin | Director (Active) | Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ | May 1974 / 24 April 2018 |
English / England |
Director |
PATEL, Aylesh | Director (Active) | Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ | August 1989 / 24 April 2018 |
British / England |
Investment Director |
TAYLOR, Mark | Director (Active) | Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ | April 1966 / 24 April 2018 |
English / England |
Director |
Post Town | SHOREHAM-BY-SEA |
Post Code | BN43 6NZ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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