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Paulanto Holdings Ltd

Paulanto Holdings Ltd is an active company incorporated on 25 March 2023 with the registered office located in Waltham Abbey, Essex. Paulanto Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14757925
Private limited company
Age
2 years 11 months
Incorporated 25 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (5 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
12b Sun Street
Waltham Abbey
Essex
EN9 1EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1982
Director • PSC • British • Lives in England • Born in Jun 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Michael John Clarke and Antony Robert Jones are mutual people.
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Morphs And ALL Limited
Paul Michael John Clarke and Antony Robert Jones are mutual people.
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KKD Facilities Management Services Limited
Paul Michael John Clarke and Antony Robert Jones are mutual people.
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Antony Robert Jones is a mutual person.
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Antony Robert Jones is a mutual person.
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Atrium Capital Investments Limited
Paul Michael John Clarke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Increased by £3 (+30%)
Total Liabilities
-£3
Increased by £3 (%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
23%
Increased by 23.08% (%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 24 Jan 2026
Confirmation Submitted
4 Months Ago on 26 Sep 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Sep 2023
Mrs Hannah Clarke Appointed
2 Years 5 Months Ago on 12 Sep 2023
Mr Antony Robert Jones Details Changed
2 Years 7 Months Ago on 28 Jun 2023
Mr Paul Clarke Details Changed
2 Years 10 Months Ago on 6 Apr 2023
Mr Paul Clarke (PSC) Details Changed
2 Years 10 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Jan 2026
Confirmation statement made on 12 September 2025 with updates
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 24 Sep 2024
Director's details changed for Mr Paul Clarke on 6 April 2023
Submitted on 12 Sep 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
Appointment of Mrs Hannah Clarke as a secretary on 12 September 2023
Submitted on 12 Sep 2023
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 12 Sep 2023
Change of details for Mr Paul Clarke as a person with significant control on 6 April 2023
Submitted on 12 Sep 2023
Repayment History
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