Palio (No 8) Limited

Active03680752 Private limited company
Incorporated
9 December 1998 (27 years)
Previously known as
United House Solutions Limited (until 20 January 2012)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lagg Holdings Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
4 March 2025
Resigned Holman, Hannah as Director
4 March 2025
Appointed Harding, Peter James, Dr as Director
4 March 2025
Appointed Douglass, Charlotte Sophie Ellen as Director
4 March 2025
Resigned O'Brien, Kirsty as Director
1 July 2024
1 July 2024
Appointed O'Brien, Kirsty as Director
11 March 2024
Appointed Holman, Hannah as Director
11 March 2024
Resigned Everett, Vikki Louise as Director
1 May 2019
Appointed Everett, Vikki Louise as Director
1 May 2019
Appointed Douglass, Charlotte Sophie Ellen as Director
1 May 2019
Resigned Hardy, David Michael as Director
1 May 2019
Resigned Pritchard, Jamie as Director
18 January 2019
Resigned Naylor, Philip as Secretary
19 May 2017
Appointed Hardy, David Michael as Director
19 May 2017
Resigned Charlesworth, Andrew Gilbert as Director
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
30 June 2015
Appointed Charlesworth, Andrew Gilbert as Director
30 June 2015
Resigned Marshall, David Bruce as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
21 May 2012
Appointed Pritchard, Jamie as Director
21 May 2012
Resigned Charlesworth, Andrew Gilbert as Director
18 January 2012
Resigned Jones, Simon David Ainslie as Director
18 January 2012
Resigned Adams, Jeffrey William as Director
18 January 2012
Appointed Miller, Roger Keith as Secretary
18 January 2012
Appointed Charlesworth, Andrew Gilbert as Director
18 January 2012
Resigned Mickleburgh, Andrew Simon as Director
18 January 2012
Resigned Duggan, Kevin Barry as Director
18 January 2012
Appointed Marshall, David Bruce as Director
14 December 2011
Resigned Driver, Elaine Anne as Secretary
16 September 2010
Appointed Jones, Simon David Ainslie as Director
19 March 2010
Resigned Cross, Stephen as Director
30 March 2007
Resigned Hay, David James as Director
14 November 2005
Appointed Hay, David James as Director
2 April 2004
Appointed Driver, Elaine Anne as Secretary
2 April 2004
Resigned Cross, Stephen as Secretary
17 February 2003
Appointed Cross, Stephen as Director
16 August 2001
Resigned Ryan, John Benedict as Secretary
16 August 2001
Appointed Cross, Stephen as Secretary
1 May 2001
Resigned Cross, Stephen as Secretary
1 May 2001
Appointed Ryan, John Benedict as Secretary
20 November 2000
Appointed Cross, Stephen as Secretary
20 November 2000
Resigned Harwood, Keith Anthony Reginald as Secretary
6 June 2000
Resigned Cross, Stephen as Secretary
6 June 2000
Appointed Harwood, Keith Anthony Reginald as Secretary
19 December 1998
Appointed Cross, Stephen as Secretary
9 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 December 1998
Appointed Adams, Jeffrey William as Director
9 December 1998
Appointed Duggan, Kevin Barry as Director
9 December 1998
Appointed Mickleburgh, Andrew Simon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fenton Holdco Limited
Corporate entity · Notified 2 October 2019
Has significant influence or control
Limited Company
Lagg Holdings Limited
Corporate entity · Notified 2 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
2 October 2019
Ceased Jlif (GP) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Palio (No 8) Limited This company

Filings 141

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates18 July 2026
1 October 2025Full accounts31 December 2024
29 July 2025Confirmation statement with no updates18 July 2025
6 March 2025Termination of appointment of a director
Show all 141 filings

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