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Paladone Group Midco Limited

Paladone Group Midco Limited is an active company incorporated on 24 September 2021 with the registered office located in Shoreham-by-Sea, West Sussex. Paladone Group Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13642446
Private limited company
Age
3 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Apex House
Dolphin Way
Shoreham By Sea
West Sussex
BN43 6NZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Oct 1950
Director • American • Lives in United States • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladone Group Bidco Limited
Christopher Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£113.38M
Same as previous period
Total Liabilities
-£56.69M
Same as previous period
Net Assets
£56.69M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Christopher Sullivan Resigned
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Bond Trust Limited as Trustee of Landon Trust 2 (PSC) Resigned
3 Years Ago on 27 Sep 2021
George Lewis Jones (PSC) Appointed
3 Years Ago on 27 Sep 2021
Bond Trust Limited as Trustee of Landon Trust Ii, Plc (PSC) Details Changed
3 Years Ago on 24 Sep 2021
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Documents
Full accounts made up to 30 June 2024
Submitted on 22 Dec 2024
Termination of appointment of Christopher Sullivan as a director on 25 June 2024
Submitted on 11 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 16 Oct 2023
Notification of George Lewis Jones as a person with significant control on 27 September 2021
Submitted on 24 Mar 2023
Cessation of Bond Trust Limited as Trustee of Landon Trust 2 as a person with significant control on 27 September 2021
Submitted on 24 Mar 2023
Change of details for Bond Trust Limited as Trustee of Landon Trust Ii, Plc as a person with significant control on 24 September 2021
Submitted on 7 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 23 Nov 2022
Confirmation statement made on 23 September 2022 with updates
Submitted on 29 Sep 2022
Repayment History
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