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Palio (No 1) Limited

07314929

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

1 Park Row, Leeds, LS1 5AB
Incorporated 14/07/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Stephen Gordon

director · Since 29/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Mr Steven John Mcghee

director · Since 25/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

John Stephen Gordon

director · Since 29/04/2019

British · Scotland · Age 63

Resolis Limited

corporate secretary · Since 03/04/2023

Reg: 13181806

Also on 337 other boards

Steven John Mcghee

director · Since 25/08/2025

British · Scotland · Age 42

Former

Loviting Limited

corporate director · Resigned 27/10/2010

Serjeants' Inn Nominees Limited

corporate director · Resigned 27/10/2010

Michael John Seymour

director · Resigned 27/10/2010

Sisec Limited

corporate secretary · Resigned 28/10/2010

Roger 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

David Michael Hardy

director · Resigned 29/04/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jamie Pritchard

director · Resigned 26/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Kevin Alistair Cunningham

director · Resigned 25/08/2025

Persons with Significant Control

Lagg Holdings Limited

Significant control

1, Park Row, Leeds, LS1 5AB

Reg: 11491348 · Companies House · Limited By Shares

Notified 20/09/2019

Former PSCs

Jlif (Gp) Limited

Ceased 20/09/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 Park Row
2026-07-12

1 PARK ROW

post townLeeds
2026-07-12

LEEDS