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El Palo Holdings Limited

El Palo Holdings Limited is an active company incorporated on 25 February 2013 with the registered office located in Uxbridge, Greater London. El Palo Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08417750
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Park Place
Newdigate Road
Harefield
Middlesex
UB9 6EJ
United Kingdom
Address changed on 16 Sep 2022 (2 years 12 months ago)
Previous address was William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1973
PSC • Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Claimont Health Ltd
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
Claimont Pharma Ltd
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
Claimont (UK) Limited
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
CH Pharma Ltd
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
Syrona International Limited
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.07K
Decreased by £110.22K (-90%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.43M
Decreased by £240.47K (-14%)
Total Liabilities
-£49.55K
Increased by £8.48K (+21%)
Net Assets
£1.38M
Decreased by £248.94K (-15%)
Debt Ratio (%)
3%
Increased by 1.01% (+41%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Dr Vicente Gradillas Gonzalez Details Changed
11 Months Ago on 8 Oct 2024
Mr Vicente Gradillas Gonzalez (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
2 Years 12 Months Ago on 16 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Change of details for Mr Vicente Gradillas Gonzalez as a person with significant control on 8 October 2024
Submitted on 9 Oct 2024
Director's details changed for Dr Vicente Gradillas Gonzalez on 8 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 27 Sep 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 22 Sep 2022
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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