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Palio (No 8) Limited

03680752

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, South Building, 200 Aldersgate Street,, London, EC1A 4HD
Incorporated 09/12/1998

Previously known as

United House Solutions Limited · until 20/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

82990
Other business support service activities

Officers

Dr Peter James Harding

director · Since 04/03/2025

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 04/03/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Charlotte Sophie Ellen Douglass

director · Since 04/03/2025

British · United Kingdom · Age 47

Peter James Harding

director · Since 04/03/2025

British · United Kingdom · Age 45

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 09/12/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 09/12/1998

Stephen Cross

secretary · Resigned 06/06/2000

Keith Anthony Reginald Harwood

secretary · Resigned 20/11/2000

Stephen Cross

secretary · Resigned 01/05/2001

John Benedict Ryan

secretary · Resigned 16/08/2001

Stephen Cross

secretary · Resigned 02/04/2004

David James Hay

director · Resigned 30/03/2007

Stephen Cross

director · Resigned 19/03/2010

Elaine Anne Driver

secretary · Resigned 14/12/2011

Jeffrey William Adams

director · Resigned 18/01/2012

Andrew Simon Mickleburgh

director · Resigned 18/01/2012

Kevin Barry Duggan

director · Resigned 18/01/2012

Simon David Ainslie Jones

director · Resigned 18/01/2012

Andrew Gilbert Charlesworth

director · Resigned 21/05/2012

Roger Keith Miller

secretary · Resigned 27/09/2012

David Bruce Marshall

director · Resigned 30/06/2015

Maria Lewis

secretary · Resigned 04/09/2015

Andrew Gilbert Charlesworth

director · Resigned 19/05/2017

Philip Naylor

secretary · Resigned 18/01/2019

Jamie Pritchard

director · Resigned 01/05/2019

David Michael Hardy

director · Resigned 01/05/2019

Vikki Louise Everett

director · Resigned 11/03/2024

Charlotte Sophie Ellen Douglass

director · Resigned 01/07/2024

Hannah Holman

director · Resigned 04/03/2025

Kirsty O'Brien

director · Resigned 04/03/2025

Persons with Significant Control

Fenton Holdco Limited

Significant control

3rd Floor, South Building, London, EC1A 4HD

Notified 02/10/2019

Lagg Holdings Limited

25–50% shares
25–50% votes

1, Park Row, Leeds, LS1 5AB

Notified 02/10/2019

Former PSCs

Jlif (Gp) Limited

Ceased 02/10/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line13rd Floor, South Building
2026-07-12

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-07-12

LONDON