Menna Overview
Here’s a quick overview of PALADIN HERITAGE HOLDINGS LTD 👀 — a Sywell, Northamptonshire based business that started in 2017.
PALADIN HERITAGE HOLDINGS LTD
- Company statusactive
- Company No10733196
- Age9 years 3 months Incorporated 20 April 2017
- Officers1
Address
Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, NN6 0BG, United Kingdom
PALADIN HERITAGE HOLDINGS LTD is an active company incorporated on 20 April 2017 and based in Sywell, Northamptonshire, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 17 Nov 2025
Legacy
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 19 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 Jan 2025
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 02 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Confirmation Statement
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORFORD, Alexander Darryl | director | Dec 1978 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brand K Ltd | 02 Jul 2024 | |
| Mr Dean Chughtai | Nov 1962 | 10 Aug 2017 |
| Mr Gareth Stephen Charles | Dec 1976 | 20 Apr 2017 |
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NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
NORFORD, Alexander Darryl are mutual persons.
CHARLES, Gareth Stephen, CHUGHTAI, Dean are mutual persons.
CARRON HOLDINGS LIMITED
NORFORD, Alexander Darryl are mutual persons.
CARRON BATHROOMS LIMITED
NORFORD, Alexander Darryl are mutual persons.
INTU K LTD
NORFORD, Alexander Darryl are mutual persons.
BRAND K HOLDINGS LTD
NORFORD, Alexander Darryl are mutual persons.
SUMMERBRIDGE HOLDINGS LIMITED
NORFORD, Alexander Darryl are mutual persons.
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Here’s a quick overview of PALADIN HERITAGE HOLDINGS LTD 👀 — a Sywell, Northamptonshire based business that started in 2017.