Palason Ltd

11459439

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, BECKET HOUSE, LONDON, EC2R 8DD

Incorporated 11/07/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Paul Duffield Davies

director · Since 05/01/2024

DIRECTOR / ACCOUNTANT

WELSH · UNITED KINGDOM · Age 64

Also on 16 other boards

Mr Donald Charles Scott Nelson

director · Since 05/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Persons with Significant Control

Xeinadin Group Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Stern Group Ltd

Ceased 31/05/2019

Mr Richard Plasek

Ceased 20/05/2022

Xeinadin Uk Professional Services Ltd

Ceased 06/05/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022