Palio (no 13) Limited

General information

Name:

Palio (no 13) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 07813066

Incorporation date: 2011-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palio (no 13) Limited is established as Private Limited Company, that is located in 1 Park Row in Leeds. The company's located in LS1 5AB. This firm has existed thirteen years in the business. The Companies House Registration Number is 07813066. This firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. Palio (no 13) Ltd reported its account information for the financial year up to 2022-12-31. The latest confirmation statement was released on 2023-10-17.

When it comes to this particular limited company, the majority of director's tasks up till now have been performed by John M. and John G.. Amongst these two individuals, John G. has supervised limited company the longest, having been a part of company's Management Board for five years. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

Company staff

John M.

Role: Director

Appointed: 30 May 2023

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 03 April 2023

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 8 February 2024

John G.

Role: Director

Appointed: 29 April 2019

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lagg Holdings Limited has substantial control or influence over the company. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 11491348.

Lagg Holdings Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11491348
Notified on 16 December 2019
Nature of control:
substantial control or influence
Jlif (Gp) Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7314907
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

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On 2023/10/19 secretary's details were changed (CH03)
filed on: 23rd, October 2023
officers
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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