Menna Overview
Here’s a quick overview of EL PALO HOLDINGS LIMITED 👀 — a Harefield, Middlesex based business that started in 2013.
EL PALO HOLDINGS LIMITED
- Company statusactive
- Company No08417750
- Age13 years 5 months Incorporated 25 February 2013
- Officers2
Address
9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
EL PALO HOLDINGS LIMITED is an active company incorporated on 25 February 2013 and based in Harefield, Middlesex, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 86220 Specialists medical practice activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 27 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRADILLAS, Lucy Catherine Victoria | director | Jul 1973 | 31 Aug 2013 |
| GRADILLAS GONZALEZ, Vicente, Dr | director | Aug 1972 | 25 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Catherine Victoria Gradillas | Jul 1973 | 21 Aug 2020 |
| Lucy Catherine Victoria Gradillas | Jul 2016 | 21 Sept 2016 |
| Mr Vicente Gradillas Gonzalez | Aug 1972 | 21 Sept 2016 |
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Here’s a quick overview of EL PALO HOLDINGS LIMITED 👀 — a Harefield, Middlesex based business that started in 2013.