PALIO (NO 8) LIMITED

Overview

Company Name	PALIO (NO 8) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03680752
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALIO (NO 8) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PALIO (NO 8) LIMITED located?

Registered Office Address	3rd Floor, South Building 200 Aldersgate Street, EC1A 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of PALIO (NO 8) LIMITED?

Previous Company Names
Company Name	From	Until
UNITED HOUSE SOLUTIONS LIMITED	Dec 09, 1998	Dec 09, 1998

What are the latest accounts for PALIO (NO 8) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PALIO (NO 8) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for PALIO (NO 8) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Appointment of Dr Peter James Harding as a director on Mar 04, 2025	2 pages	AP01

Mar 06, 2025	Termination of appointment of Kirsty O'brien as a director on Mar 04, 2025	1 pages	TM01

Mar 06, 2025	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Mar 04, 2025	2 pages	AP01

Mar 06, 2025	Termination of appointment of Hannah Holman as a director on Mar 04, 2025	1 pages	TM01

Aug 08, 2024	Appointment of Miss Kirsty O'brien as a director on Jul 01, 2024	2 pages	AP01

Aug 08, 2024	Termination of appointment of Charlotte Sophie Ellen Douglass as a director on Jul 01, 2024	1 pages	TM01

Aug 06, 2024	Confirmation statement made on Jul 18, 2024 with updates	4 pages	CS01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Apr 16, 2024	Appointment of Ms Hannah Holman as a director on Mar 11, 2024	2 pages	AP01

Apr 16, 2024	Termination of appointment of Vikki Louise Everett as a director on Mar 11, 2024	1 pages	TM01

Oct 27, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building 200 Aldersgate Street, London EC1A 4HD on Mar 20, 2020	1 pages	AD01

Dec 20, 2019	Notification of Fenton Holdco Limited as a person with significant control on Oct 02, 2019	1 pages	PSC02

Dec 20, 2019	Notification of Lagg Holdings Limited as a person with significant control on Oct 02, 2019	2 pages	PSC02

Dec 20, 2019	Cessation of Jlif (Gp) Limited as a person with significant control on Oct 02, 2019	1 pages	PSC07

Oct 12, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

View All Filings

Who are the officers of PALIO (NO 8) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLASS, Charlotte Sophie Ellen 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	Mar 04, 2025		Director	200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1978-12	245967540001
HARDING, Peter James, Dr 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	Mar 04, 2025		Director	200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-11	288230030001
CROSS, Stephen 2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent	Aug 16, 2001	Apr 02, 2004	Secretary	2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent		British		3480870003
CROSS, Stephen Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent	Nov 20, 2000	May 01, 2001	Secretary	Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent		British		3480870002
CROSS, Stephen Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent	Dec 19, 1998	Jun 06, 2000	Secretary	Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent		British		3480870002
DRIVER, Elaine Anne 134 Lennard Road BR3 1QP Beckenham Kent	Apr 02, 2004	Dec 14, 2011	Secretary	134 Lennard Road BR3 1QP Beckenham Kent		British		97041650002
HARWOOD, Keith Anthony Reginald 32 Harts Grove IG8 0BN Woodford Green Essex	Jun 06, 2000	Nov 20, 2000	Secretary	32 Harts Grove IG8 0BN Woodford Green Essex		British		29167420004
LEWIS, Maria Kingsway WC2B 6AN London 1	Sep 27, 2012	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British		172952250001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Jan 18, 2012	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1				166067840001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1				201498360001
RYAN, John Benedict 1 Leather Lane Gomshall GU5 9NB Guildford Surrey	May 01, 2001	Aug 16, 2001	Secretary	1 Leather Lane Gomshall GU5 9NB Guildford Surrey		British		70736030001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 09, 1998	Dec 09, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
ADAMS, Jeffrey William Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent	Dec 09, 1998	Jan 18, 2012	Director	Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent	United Kingdom	British	1951-7	3480850001
CHARLESWORTH, Andrew Gilbert Kingsway WC2B 6AN London 1	Jun 30, 2015	May 19, 2017	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1971-1	155424980001
CHARLESWORTH, Andrew Gilbert Allington House 150 Victoria Street SW1E 5LB London John Laing United Kingdom	Jan 18, 2012	May 21, 2012	Director	Allington House 150 Victoria Street SW1E 5LB London John Laing United Kingdom	United Kingdom	British	1971-1	155424980001
CROSS, Stephen 2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent	Feb 17, 2003	Mar 19, 2010	Director	2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent	United Kingdom	British	1956-10	3480870003
DOUGLASS, Charlotte Sophie Ellen 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	May 01, 2019	Jul 01, 2024	Director	200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1978-12	245967540001
DUGGAN, Kevin Barry 1 Ash Tree Court Ash Tree Drive TN15 6LT West Kingsdown Kent	Dec 09, 1998	Jan 18, 2012	Director	1 Ash Tree Court Ash Tree Drive TN15 6LT West Kingsdown Kent	England	British	1952-8	5330260003
EVERETT, Vikki Louise Newton Road TW7 6QD Isleworth 32 England England	May 01, 2019	Mar 11, 2024	Director	Newton Road TW7 6QD Isleworth 32 England England	United Kingdom	British	1971-12	97009800001
HARDY, David Michael Aldersgate Street EC1A 4JQ London 120 United Kingdom	May 19, 2017	May 01, 2019	Director	Aldersgate Street EC1A 4JQ London 120 United Kingdom	England	British	1957-12	106339430007
HAY, David James 40 Roseleigh Avenue Allington ME16 0AS Maidstone Kent	Nov 14, 2005	Mar 30, 2007	Director	40 Roseleigh Avenue Allington ME16 0AS Maidstone Kent	England	British	1959-12	94327940001
HOLMAN, Hannah 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	Mar 11, 2024	Mar 04, 2025	Director	200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-5	254825890001
JONES, Simon David Ainslie United House Goldsel Road BR8 8EX Swanley Kent	Sep 16, 2010	Jan 18, 2012	Director	United House Goldsel Road BR8 8EX Swanley Kent	United Kingdom	British	1970-1	156250090001
MARSHALL, David Bruce Kingsway WC2B 6AN London 1	Jan 18, 2012	Jun 30, 2015	Director	Kingsway WC2B 6AN London 1	England	British	1960-2	85602230002
MICKLEBURGH, Andrew Simon The Granary, Dunsdale Brasted Road TN16 1LJ Westerham Kent	Dec 09, 1998	Jan 18, 2012	Director	The Granary, Dunsdale Brasted Road TN16 1LJ Westerham Kent	England	British	1961-1	61711010004
O'BRIEN, Kirsty 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	Jul 01, 2024	Mar 04, 2025	Director	200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England	Scotland	British	1982-10	191923490001
PRITCHARD, Jamie Aldersgate Street EC1A 4JQ London 120 United Kingdom	May 21, 2012	May 01, 2019	Director	Aldersgate Street EC1A 4JQ London 120 United Kingdom	United Kingdom	British	1971-4	180899790001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 09, 1998	Dec 09, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALIO (NO 8) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fenton Holdco Limited

Oct 02, 2019

South Building

200 Aldersgate Street

EC1A 4HD London

3rd Floor

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lagg Holdings Limited

Oct 02, 2019

Park Row

LS1 5AB Leeds

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Jlif (Gp) Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	7314907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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