Menna Overview
Here’s a quick overview of PALOMINO HOLDCO LIMITED 👀 — a Leeds based business that started in 2023.
PALOMINO HOLDCO LIMITED
- Company statusactive
- Company No15222793
- Age3 years 1 month Incorporated 19 October 2023
- Officers2
Address
4100 Park Approach, Leeds, LS15 8GB, England
PALOMINO HOLDCO LIMITED is an active company incorporated on 19 October 2023 and based in Leeds, England. The company was registered 3 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Capital Allotment Shares
8 Months Ago on 25 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 23 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 17 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Legacy
1 Year Ago on 22 Aug 2025
Legacy
1 Year Ago on 22 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Memorandum Articles
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LESTER, Paul John | director | Sep 1949 | 01 Sept 2025 |
| NEUMANN, Benjamin Stanislav | director | Jun 1979 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palomino Midco Limited | 19 Oct 2023 |
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LESTER, Paul John, KOUTROUKI, Constandino, STEVENS, Andrew John are mutual persons.
LESTER, Paul John, KOUTROUKI, Constandino, STEVENS, Andrew John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
KOUTROUKI, Constandino are mutual persons.
KOUTROUKI, Constandino, STEVENS, Andrew John are mutual persons.
KOUTROUKI, Constandino are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
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MASTIFF MIDCO LIMITED
LESTER, Paul John are mutual persons.
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Here’s a quick overview of PALOMINO HOLDCO LIMITED 👀 — a Leeds based business that started in 2023.