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Paladone Group Holdings Limited

Paladone Group Holdings Limited is an active company incorporated on 12 November 2021 with the registered office located in . Paladone Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039475
Overseas company
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2022
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Contact
Address
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
Gy1 2hu
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Christopher Sullivan
Director • American • Lives in United States • Born in Jan 1977
Mr Rupert Jocelyn Smale Edis
Director • Private Equity • British • Lives in UK • Born in Sep 1971
Christopher John Munyan
Director • Consultant • American • Lives in United States • Born in May 1965
Jeremy Jacob Menell
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1970
George Lewis Jones
Director • Financial Services • American • Lives in United States • Born in Oct 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faccombe Estates Limited
Mr Rupert Jocelyn Smale Edis is a mutual person.
Active
Paladone Products Limited
Yann Le Bouedec is a mutual person.
Active
Victor Bravo Group Ltd
Mr James Michael Downey is a mutual person.
Active
Paladone Group Bidco Limited
Mr James Michael Downey is a mutual person.
Active
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Financials
Paladone Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Yann Le Bouedec Resigned
10 Months Ago on 16 Oct 2024
Christopher Sullivan Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr James Michael Downey Appointed
1 Year 9 Months Ago on 29 Nov 2023
Christopher Sullivan Appointed
2 Years 4 Months Ago on 19 Apr 2023
Graeme Carr Resigned
2 Years 4 Months Ago on 19 Apr 2023
UK Establishment Registered
3 Years Ago on 13 May 2022
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Documents
Termination of appointment of Yann Le Bouedec as a director on 16 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Christopher Sullivan as a director on 25 June 2024
Submitted on 28 Oct 2024
Submitted on 5 Aug 2024
Secretary's details changed for Cosign Limited on 10 June 2024
Submitted on 5 Aug 2024
Appointment of Mr James Michael Downey as a director on 29 November 2023
Submitted on 9 Jan 2024
Appointment of Christopher Sullivan as a director on 19 April 2023
Submitted on 28 Jun 2023
Termination of appointment of Graeme Carr as a director on 19 April 2023
Submitted on 6 Jun 2023
Appointment at registration for BR024581 - person authorised to represent, Carr Graeme Apex House Dolphin Way Shoreham by Sea West Sussex United Kingdombn43 6Nz
Submitted on 13 May 2022
Appointment at registration for BR024581 - person authorised to accept service, Carr Graeme Apex House Dolphin Way Shoreham by Sea West Sussex United Kingdombn43 6Nz
Submitted on 13 May 2022
Registration of a UK establishment of an overseas company
Submitted on 13 May 2022
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Repayment History
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