Website & contact details
- Group website
- The site of this company’s group or brand.
Paladone Newco Limited
- Incorporated
- 1 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Apex HouseDolphin WayShoreham-By-SeaBN43 6NZ
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1972
British
Born June 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13642446
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Paladone Newco Limited This company Owns 75–100% of shares
Paladone Group Bidco Limited Owns 75–100% of shares
Paladone Usd SPV Limited Owns 75–100% of shares
Filings 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 30 June 2026 | ||
| 10 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 10 November 2025 | Full accounts | 30 June 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 22 December 2024 | Full accounts | 30 June 2024 |
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