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DECADEON HOLDINGS LIMITED
Active
09510029 · incorporated 2015-03-25
DECADEON HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 March 2015 at Companies House (number 09510029; OpenRegistry canonical ID GB-09510029-decadeon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
54 PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-04-04 . Next confirmation statement due 2027-04-18 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control DECADEON HOLDINGS LIMITED has 3 persons with significant control on file:
Palmer Hart Limited (England reg. 14985921). Notified 2024-01-15. Owns 25–50% of shares Holds 25–50% of voting rights Ponts Investment Limited (United Kingdom reg. 14985957). Notified 2024-01-15. Owns 25–50% of shares Holds 25–50% of voting rights Trett Investment Holdings Limited (United Kingdom reg. 14985963). Notified 2024-01-15. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mr William Charles Palmer born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Paul John Ponton born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mark Andrew Trett born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr William Charles Palmer born 1983 resident in United Kingdom, British national. Notified 2018-09-18. Ceased 2018-09-18. Owns 25–50% of shares Holds 25–50% of voting rights
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