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Companies/07314950

Palio (No 3) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Fenton Holdco LimitedCorporate
Significant influence or control

Notified 2019-09-20 · No cessation recorded

Source record 137993110
Lagg Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · No cessation recorded

Source record 137993122
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-20

Source record 144892998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
JJ
Joseph JonesCurrent director
Appointed 2019-05-01 · 7 yrs · Asset Manager
+2 others
Show 11 historical appointments
AT
Amit ThakrarResigned director
Resigned 2021-10-15 · Company Director
GP
Glenn PearceResigned director
Resigned 2021-10-15 · 3 yrs · Director
AT
Amit ThakrarResigned director
Resigned 2019-05-01 · 2 yrs · Associate Director
DH
David HardyResigned director
Resigned 2017-05-19 · 1 yr · Chartered Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
JP
Jamie PritchardResigned director
Resigned 2015-06-30 · 3 yrs · Director Of Asset Management
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
RM
Roger MillerResigned secretary
Resigned 2010-10-28 · 1 yr
AC
Andrew CharlesworthResigned director
Resigned 2010-10-27 · 6 yrs · Company Director
DM
David MarshallResigned director
Resigned 2010-10-27 · 4 yrs · Director
MS
Michael SeymourResigned director
Resigned 2010-07-14 · None

Board profile

People with appointments
1
Directors assessed
1
Median age
32
Under 35
1
65 and over
0
Disqualified match
None active