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Palomino Midco Limited

Palomino Midco Limited is an active company incorporated on 19 October 2023 with the registered office located in Birmingham, West Midlands. Palomino Midco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15222750
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 19 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3120 Park Square
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Dec 1962
Director • Chairman • British • Lives in UK • Born in Sep 1949
Director • British • Lives in England • Born in Aug 1956
Director • Chief Executive Officer • French • Lives in Switzerland • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Palomino Topco Limited
Andrew John Stevens, Constandino Koutrouki, and 1 more are mutual people.
Active
Palomino Holdco Limited
Andrew John Stevens, Constandino Koutrouki, and 1 more are mutual people.
Active
Tusk Corporation Limited
Paul John Lester is a mutual person.
Active
Tusk Corporation Holdings Limited
Paul John Lester is a mutual person.
Active
Container Trak Ltd
Paul John Lester is a mutual person.
Active
Essentra Plc
Paul John Lester is a mutual person.
Active
McCarthy & Stone (Developments) Limited
Paul John Lester is a mutual person.
Active
McCarthy & Stone Limited
Paul John Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£1
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Constandino Koutrouki Resigned
1 Month Ago on 10 Sep 2025
Mr Paul John Lester Appointed
1 Month Ago on 1 Sep 2025
Mr Benjamin Stanislav Neumann Appointed
1 Month Ago on 1 Sep 2025
Andrew John Stevens Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Shares Consolidated
1 Year 4 Months Ago on 15 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Constandino Koutrouki Appointed
1 Year 5 Months Ago on 28 May 2024
Nicholas John Pike Resigned
1 Year 5 Months Ago on 28 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Termination of appointment of Constandino Koutrouki as a director on 10 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Paul John Lester as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Benjamin Stanislav Neumann as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Andrew John Stevens as a director on 1 September 2025
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 29 Oct 2024
Repayment History
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