Menna Overview
Here’s a quick overview of PALADONE GROUP BIDCO LIMITED 👀 — a West Sussex based business that started in 2021.
PALADONE GROUP BIDCO LIMITED
- Company statusactive
- Company No13644508
- Age4 years 10 months Incorporated 27 September 2021
- Officers2
Address
Apex House Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom
PALADONE GROUP BIDCO LIMITED is an active company incorporated on 27 September 2021 and based in West Sussex, United Kingdom. The company was registered 5 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 31 Oct 2023
Memorandum Articles
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Capital Allotment Shares
4 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2021
Incorporation Company
4 Years Ago on 27 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNEY, James Michael | director | Nov 1972 | 02 May 2024 |
| JONES, George | director | Oct 1950 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paladone Usd Spv Limited | 10 Nov 2023 | |
| Paladone Group Midco Limited | 27 Sept 2021 |
Related Companies
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DOWNEY, James Michael are mutual persons.
DOWNEY, James Michael are mutual persons.
DOWNEY, James Michael are mutual persons.
DOWNEY, James Michael are mutual persons.
CARR, Graeme are mutual persons.
PALADONE GROUP HOLDINGS LIMITED
DOWNEY, James Michael, CARR, Graeme are mutual persons.
PALADONE GROUP MIDCO LIMITED
SULLIVAN, Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of PALADONE GROUP BIDCO LIMITED 👀 — a West Sussex based business that started in 2021.