Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Paulanto Holdings Ltd
- Incorporated
- 25 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Antony Robert JonesPaul Michael John Clarke
- Accounts type
- Total exemption full
- Address
- 12B Sun StreetWaltham AbbeyEN9 1EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1972 (54)
Director · Appointed 25 March 2023
Also at Hubb Real Estate Ltd, The Specialist Watch Company Ltd (proposed for strike-off), Ledger Action Limited · more companies
British
Born July 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)
Individual · Notified 25 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Holdings 4
Companies where Paulanto Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £0 | £10 |
| Creditors (< 1 year) | £3 | |
| Net Current Assets | (£3) | |
| Shareholder Funds | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Director's details changed | |||
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 17 August 2026 | Total exemption full accounts | 31 January 2026 |
Some other companies at this address
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Stoke-On-Trent
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