PALIO (NO 1) LIMITED - LEEDS


Company Profile Company Filings

Overview

PALIO (NO 1) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PALIO (NO 1) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314929. The accounts status is SMALL and accounts are next due on 30/09/2024.

PALIO (NO 1) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-04-29 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-04-26 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-07-14 UNTIL 2010-10-27 RESIGNED
SISEC LIMITED Corporate Secretary 2010-07-14 UNTIL 2010-10-28 RESIGNED
LOVITING LIMITED Corporate Director 2010-07-14 UNTIL 2010-10-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-04-29 UNTIL 2023-04-03 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-07-14 UNTIL 2010-10-27 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2015-06-30 UNTIL 2023-04-26 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2010-10-27 UNTIL 2015-06-30 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2017-05-19 UNTIL 2019-04-29 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2010-10-27 UNTIL 2017-05-19 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER MILLER Secretary 2010-10-28 UNTIL 2012-09-27 RESIGNED
JENNIFER MCKAY Secretary 2019-04-29 UNTIL 2024-01-29 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2019-09-20 Leeds   Significant influence or control
Jlif (Gp) Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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