Menna Overview
Here’s a quick overview of PALLADIUM GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1986.
PALLADIUM GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02068575
- Age39 years 9 months Incorporated 29 October 1986
- Officers4
Address
16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
PALLADIUM GROUP HOLDINGS LIMITED is an active company incorporated on 29 October 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKLEY, Elizabeth Margaret | secretary | 10 Mar 2014 | |
| DALGARNO, John Patrick William | director | Feb 1977 | 05 Jan 2024 |
| MAGILL, Sinead Mary | director | Jan 1980 | 17 Jan 2024 |
| MURRAY, Gavin Stewart Campbell | director | Jul 1958 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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MAGILL, Sinead Mary are mutual persons.
MAGILL, Sinead Mary are mutual persons.
MAGILL, Sinead Mary are mutual persons.
MAGILL, Sinead Mary, HIRST, Christopher Leslie, PURDY, Darryn Michael are mutual persons.
MAGILL, Sinead Mary, DEWAR, Sarah, MILES, Timothy Richard, ROCKS, Michael, BREDHAUER, Kim Robert, GILROY, Mark Joseph, PURDY, Darryn Michael, REED, Wayne Clive are mutual persons.
D IMPACT LTD
MAGILL, Sinead Mary are mutual persons.
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Here’s a quick overview of PALLADIUM GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1986.