PALADIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PALADIN HOLDINGS LIMITED
COMPANY NUMBER
10585116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/01/2017
(7 years and 10 months old)
WEBSITE
CBCINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/2017
05/04/2017
PALADIN NEWCO LIMITED
LONDON
E1 8AN
8-11 Crescent
London
EC3N 2LY
Mansell Court
69 Mansell Street
LONDON
E1 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALADIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBC UK LIMITED | Active - Accounts Filed | View Report |
| PALADIN PRIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Jonathan Stuart Newman (921046799) has left the board |
| 08/04/2024 | New Board Member Joseph James Hanly (929389829) Appointed |
Credit Risk Overview
Want to learn more about PALADIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALADIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALADIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
22/03/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 56 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALADIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBC UK LIMITED | Active - Accounts Filed | View Report |
| PALADIN PRIME LIMITED | Non-Trading | View Report |
| PALADIN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PALADIN INTERNATIONAL BROKERS LIMITED | Active - Accounts Filed | View Report |
| PALADIN PRIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Jonathan Stuart Newman (921046799) has left the board |
| 08/04/2024 | New Board Member Joseph James Hanly (929389829) Appointed |
| 08/04/2024 | New Board Member Warren Downey (926229027) Appointed |
| 08/04/2024 | New Board Member Lee David Anderson (926288521) Appointed |
| 30/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | David Jonathan Field (924598532) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Peter David Barry Dalton (920421163) Appointed |
| 28/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Lee William Silver (926059790) Appointed |
| 20/06/2019 | New Board Member Jonathan Stuart Newman (921046799) Appointed |
| 19/06/2019 | Camilla Sarah Kenyon (915465294) has left the board |
| 09/04/2019 | Ian Andrew Cooke (925399567) has left the board |
| 10/01/2019 | New Board Member Ian Andrew Cooke (925399567) Appointed |
| 26/10/2018 | Tallis Alexis Kemp (918440592) has left the board |
| 21/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Company Secretary David Jonathan Field (924598532) Appointed |
| 04/05/2018 | Change in Reg. Office |
| 23/04/2018 | Matthew James Pincombe (918334131) has left the board |
| 23/02/2018 | Daniel John Topping (915073373) has left the board |
| 23/02/2018 | New Board Member Camilla Sarah Kenyon (915465294) Appointed |
| 24/01/2018 | New Board Member Daniel John Topping (915073373) Appointed |
| 24/01/2018 | Daniel John Topping (923127321) has left the board |
| 28/06/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Daniel John Topping (923127321) Appointed |
| 14/02/2017 | New Board Member Robert Peter Cottingham (916091229) Appointed |
| 14/02/2017 | Robert Peter Cottingham (922383561) has left the board |
| 14/02/2017 | Tallis Alexis Kemp (922383550) has left the board |
| 14/02/2017 | New Board Member Tallis Alexis Kemp (918440592) Appointed |
| 06/02/2017 | New Board Member Tallis Alexis Kemp (922383550) Appointed |
| 06/02/2017 | New Board Member Robert Peter Cottingham (922383561) Appointed |
| 06/02/2017 | New Board Member Matthew James Pincombe (918334131) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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