Introduction
Watch Company
P
PALOMINO HOLDCO LIMITED
PALOMINO HOLDCO LIMITED is an active company incorporated on 19 October 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PALOMINO HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15222793
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 19 October 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
4100 Park Approach Leeds, LS15 8GB,
Previous Addresses
3120 Park Square Birmingham Business Park Birmingham B37 7YN England
From: 10 June 2024To: 23 March 2026
Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
From: 5 April 2024To: 10 June 2024
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 19 October 2023To: 5 April 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jun 24
Capital Alter Shares Subdivision
Share Issue
Jun 24
Capital Alter Shares Consolidation
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LESTER, Paul John
ActivePark Approach, LeedsLS15 8GB
Born September 1949
Director
Appointed 01 Sept 2025
LESTER, Paul John
Park Approach, LeedsLS15 8GB
Born September 1949
Director
01 Sept 2025
Active
NEUMANN, Benjamin Stanislav
ActivePark Approach, LeedsLS15 8GB
Born June 1979
Director
Appointed 01 Sept 2025
NEUMANN, Benjamin Stanislav
Park Approach, LeedsLS15 8GB
Born June 1979
Director
01 Sept 2025
Active
KOUTROUKI, Constandino
ResignedPark Square, BirminghamB37 7YN
Born December 1966
Director
Appointed 28 May 2024
Resigned 10 Sept 2025
KOUTROUKI, Constandino
Park Square, BirminghamB37 7YN
Born December 1966
Director
28 May 2024
Resigned 10 Sept 2025
Resigned
PIKE, Nicholas John
Resigned280 Bishopsgate, LondonEC2M 4RB
Born December 1962
Director
Appointed 19 Oct 2023
Resigned 28 May 2024
PIKE, Nicholas John
280 Bishopsgate, LondonEC2M 4RB
Born December 1962
Director
19 Oct 2023
Resigned 28 May 2024
Resigned
STEVENS, Andrew John
ResignedPark Square, BirminghamB37 7YN
Born August 1956
Director
Appointed 28 May 2024
Resigned 01 Sept 2025
STEVENS, Andrew John
Park Square, BirminghamB37 7YN
Born August 1956
Director
28 May 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Palomino Midco Limited
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Palomino Midco Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Active
Filing History
32
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 June 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
15 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2023