Palio (no 16) Limited. net worth, address, company information. Free

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Palio (No 16) Limited (number 07813252) is a private limited company created on 2011-10-18 originating in United Kingdom. The enterprise was registered at 1 Park Row, Leeds LS1 5AB. Palio (No 16) Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Palio (no 16) Limited
Number	07813252
Date of Incorporation:	2011-10-18
End of financial year:	31 December
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: John M. (in the company from 26 April 2023), John G. (appointment date: 29 April 2019). The Companies House indexes 2 persons of significant control, namely: Lagg Holdings Limited can be reached at Park Row, LS1 5AB Leeds. The corporate PSC owns , has substantial control or influence. Jlif (Gp) Limited can be reached at Kingsway, WC2B 6AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lagg Holdings Limited

20 September 2019

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11491348
Nature of control:	significiant influence or control

Jlif (Gp) Limited

6 April 2016 - 20 September 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on Monday 29th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Monday 29th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(CH03) On Thursday 19th October 2023 secretary's details were changed filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 26th April 2023. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 26th April 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP04) On Monday 3rd April 2023 - new secretary appointed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 3rd April 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, February 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (26 pages)
(CH01) On Monday 17th June 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th July 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP03) On Monday 29th April 2019 - new secretary appointed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 29th April 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP04) On Monday 29th April 2019 - new secretary appointed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th April 2019. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Kingsway London WC2B 6AN to 1 Park Row Leeds LS1 5AB on Monday 29th April 2019 filed on: 29th, April 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 18th January 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (23 pages)
(CH01) On Friday 26th January 2018 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Friday 19th May 2017. filed on: 17th, June 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 19th May 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Sunday 18th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(AP03) On Friday 4th September 2015 - new secretary appointed filed on: 3rd, October 2015 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 4th September 2015 filed on: 3rd, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Tuesday 30th June 2015. filed on: 7th, July 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2015 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 04/12/14 filed on: 18th, December 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2014 \| resolution
(SH20) Statement by Directors filed on: 18th, December 2014 \| capital	Free Download (1 page)
(SH19) 10001.00 GBP is the capital in company's statement on Thursday 18th December 2014 filed on: 18th, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Saturday 18th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 10001.00 GBP is the capital in company's statement on Monday 20th October 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Friday 18th October 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 2nd, May 2013 \| accounts	Free Download (12 pages)
(CH01) On Thursday 18th October 2012 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 18th October 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AP03) On Thursday 18th October 2012 - new secretary appointed filed on: 18th, October 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 19th July 2012 from Allington House 150 Victoria Street London SW1E 5LB United Kingdom filed on: 19th, July 2012 \| address	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Saturday 31st December 2011 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
(SH01) 10001.00 GBP is the capital in company's statement on Friday 16th December 2011 filed on: 6th, January 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Wednesday 31st October 2012. filed on: 21st, November 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2011 \| resolution	Free Download (41 pages)
(AP01) New director appointment on Monday 21st November 2011. filed on: 21st, November 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 21st November 2011 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st November 2011 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AP03) On Monday 21st November 2011 - new secretary appointed filed on: 21st, November 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 21st November 2011 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st November 2011 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 21st November 2011. filed on: 21st, November 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 21st November 2011. filed on: 21st, November 2011 \| officers	Free Download (4 pages)
(NEWINC) Company registration filed on: 18th, October 2011 \| incorporation	Free Download (27 pages)

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