PALADIN HERITAGE HOLDINGS LTD

PALADIN HERITAGE HOLDINGS LTD is an active private limited company, incorporated on 20 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lucy Tower Street, Lincoln. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PALADIN HERITAGE HOLDINGS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	TOWER HOUSE
Address Line 2	LUCY TOWER STREET
Post Town	LINCOLN
County	LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	LN1 1XW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	18/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PALADIN HERITAGE HOLDINGS LTD

Directors

(The company's officers)

MR GARETH STEPHEN CHARLES

(~47 year old British national)

LANGRICK ROAD NEW YORK, LINCOLN, LN4 4XH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2017

MR DEAN CHUGHTAI

(~61 year old British national)

LANGRICK ROAD NEW YORK, LINCOLN, LINCOLNSHIRE, LN4 4XH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2017

Shareholders

(Persons of Significant Control)

Mr Gareth Stephen Charles

(~47 year old British national)

Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2017

Mr Dean Chughtai

(~61 year old British national)

Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/08/2017

Connections

(Shared officers)

PALADIN HERITAGE LIMITED

MR GARETH STEPHEN CHARLES
MR DEAN CHUGHTAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)