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Paulanto Holdings Ltd

Paulanto Holdings Ltd is a dormant company incorporated on 25 March 2023 with the registered office located in Waltham Abbey, Essex. Paulanto Holdings Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14757925
Private limited company
Age
2 years 5 months
Incorporated 25 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Mar31 Jan 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month 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 • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jun 1972
Mr Paul Michael John Clarke
PSC • British • Lives in England • Born in Jun 1972
Mr Antony Robert Jones
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Up Property Services Ltd
Antony Robert Jones and Paul Michael John Clarke are mutual people.
Active
Outsource Services Ltd
Antony Robert Jones and Paul Michael John Clarke are mutual people.
Active
Ground Up (Commercial) Ltd
Antony Robert Jones and Paul Michael John Clarke are mutual people.
Active
Morphs And ALL Limited
Antony Robert Jones and Paul Michael John Clarke are mutual people.
Active
Workforce Direct Limited
Antony Robert Jones and Paul Michael John Clarke are mutual people.
Active
KKD Facilities Management Services Limited
Antony Robert Jones and Paul Michael John Clarke are mutual people.
Active
The Specialist Watch Company Ltd
Antony Robert Jones is a mutual person.
Active
Proparty Official Ltd
Antony Robert Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Mar31 Jan 2024
Traded for 10 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mrs Hannah Clarke Appointed
1 Year 12 Months Ago on 12 Sep 2023
Mr Antony Robert Jones Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Mr Antony Robert Jones (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Mr Paul Clarke Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Paul Clarke (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Incorporated
2 Years 5 Months Ago on 25 Mar 2023
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Documents
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
Change of details for Mr Paul Clarke as a person with significant control on 6 April 2023
Submitted on 12 Sep 2023
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 12 Sep 2023
Appointment of Mrs Hannah Clarke as a secretary on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
Director's details changed for Mr Paul Clarke on 6 April 2023
Submitted on 12 Sep 2023
Change of details for Mr Antony Robert Jones as a person with significant control on 28 June 2023
Submitted on 5 Sep 2023
Director's details changed for Mr Antony Robert Jones on 28 June 2023
Submitted on 5 Sep 2023
Repayment History
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