OpenCompanies

Palason Ltd

Company number
11459439
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2018
Nature of business
Accounting and auditing activities
Corporate group
The Hudson Partnership Limited (401 companies)

Registered office

Level 5a, Maple House
149 Tottenham Court Road
London
W1T 7NF

Officers

NameRoleAppointedResigned
NELSON, Donald Charles Scott Director 5 Jan 2024
DAVIES, Paul Duffield Director 5 Jan 2024

Control

NameNature of controlNotifiedCeased
Stern Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2018 31 May 2019
Mr Richard Plasek Significant Influence Or Control 1 Jun 2019 20 May 2022
Xeinadin Uk Professional Services Ltd Ownership Of Shares 50 To 75 Percent 1 Jun 2019 6 May 2025
Xeinadin Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - -
31 May 2024 - - -
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 £454,450 £345,135 0
31 May 2019 Dormant £100 - -

Connections

Owned by

Palason Ltd → Xeinadin Group LimitedXeinadin Bidco LimitedXeinadin Holdco LimitedXeinadin Midco 1 LimitedXeinadin Topco 1 Limited

Directors’ other companies

Companies at the same address

Data