Menna Overview
Here’s a quick overview of PALATINATE GROUP LIMITED 👀 — a London based business that started in 2008.
PALATINATE GROUP LIMITED
- Company statusactive
- Company No06487846
- Age18 years 6 months Incorporated 29 January 2008
- Officers3
Address
Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England
PALATINATE GROUP LIMITED is an active company incorporated on 29 January 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Dormant
9 Years Ago on 20 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 09 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 09 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Feb 2015
Accounts With Accounts Type Dormant
11 Years Ago on 06 Nov 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, John Bruce | secretary | 09 Feb 2008 | |
| HARDING, Andrew Jamieson | director | Aug 1980 | 29 Jan 2008 |
| MARSHALL, Ross Andrew | director | Oct 1980 | 29 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ross Andrew Marshall | Oct 1980 | 06 Apr 2016 |
| Mr Andrew Jameson Harding | Aug 1980 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WILLIAMS, John Bruce, MARSHALL, Ross Andrew are mutual persons.
WILLIAMS, John Bruce, MARSHALL, Ross Andrew are mutual persons.
WILLIAMS, John Bruce, MARSHALL, Ross Andrew are mutual persons.
WILLIAMS, John Bruce are mutual persons.
WILLIAMS, John Bruce are mutual persons.
HARDING, Andrew Jamieson, MARSHALL, Ross Andrew are mutual persons.
HARDING, Andrew Jamieson, MARSHALL, Ross Andrew are mutual persons.
HARDING, Andrew Jamieson, MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
MARSHALL, Ross Andrew are mutual persons.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
PALATINATE TOPCO HOLDINGS LIMITED
MARSHALL, Ross Andrew are mutual persons.
YOUR THEATRE BREAKS LIMITED
MARSHALL, Ross Andrew are mutual persons.
DAY AT THE RACES LIMITED
MARSHALL, Ross Andrew are mutual persons.
ALBATROSS CLUB MANAGEMENT LIMITED
MARSHALL, Ross Andrew are mutual persons.
DESTINATION GOLF SERVICES LIMITED
MARSHALL, Ross Andrew are mutual persons.
DONOTDISTURBDOTCOM LIMITED
MARSHALL, Ross Andrew are mutual persons.
PALATINATE INVESTMENT HOLDINGS LIMITED
MARSHALL, Ross Andrew are mutual persons.
PALATINATE GROUP HOLDINGS LIMITED
MARSHALL, Ross Andrew are mutual persons.
OUT TRAVEL LIMITED
MARSHALL, Ross Andrew are mutual persons.
OUT GLOBAL LIMITED
MARSHALL, Ross Andrew are mutual persons.
LADBROKE TECHNOLOGY GROUP LIMITED
MARSHALL, Ross Andrew are mutual persons.
NFT STATE LIMITED
MARSHALL, Ross Andrew are mutual persons.
SPORT OF KINGS INVESTMENTS LIMITED
MARSHALL, Ross Andrew are mutual persons.
THE SPORTING AMBITION FOUNDATION
MARSHALL, Ross Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PALATINATE GROUP LIMITED 👀 — a London based business that started in 2008.