Menna Overview

Here’s a quick overview of PALATINATE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.

PALATINATE GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No15270148
  • Age3 years Incorporated 8 November 2023
  • Officers3

Address

Cloister Court 22-26 Farringdon Lane, London, EC1R 3AJ, England

PALATINATE GROUP HOLDINGS LIMITED is an active company incorporated on 8 November 2023 and based in London, England. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

7 Months Ago on 17 Apr 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 17 Apr 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 31 Mar 2026

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Appoint Person Secretary Company With Name Date

9 Months Ago on 11 Feb 2026

finance
Change Account Reference Date Company Current Shortened

9 Months Ago on 04 Feb 2026

finance
Accounts With Accounts Type Dormant

9 Months Ago on 04 Feb 2026

event
Capital Variation Of Rights Attached To Shares

10 Months Ago on 07 Jan 2026

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Capital Alter Shares Subdivision

11 Months Ago on 18 Dec 2025

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Resolution

11 Months Ago on 17 Dec 2025

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Memorandum Articles

11 Months Ago on 17 Dec 2025

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Resolution

11 Months Ago on 17 Dec 2025

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Capital Name Of Class Of Shares

11 Months Ago on 17 Dec 2025

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Capital Allotment Shares

11 Months Ago on 17 Dec 2025

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Confirmation Statement With No Updates

11 Months Ago on 15 Dec 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 11 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Oct 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 29 Jul 2025

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Confirmation Statement With No Updates

2 Years Ago on 14 Nov 2024

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Certificate Change Of Name Company

2 Years Ago on 11 Mar 2024

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Resolution

2 Years Ago on 11 Mar 2024

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Incorporation Company

3 Years Ago on 08 Nov 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AQUINO, Katesecretary 19 Dec 2025
MARSHALL, Ross Andrewdirector Oct 198008 Nov 2023
MILNE, Sarah Gracedirector Aug 198303 Dec 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Palatinate Topco Holdings Limited 19 Dec 2025
Mr Andrew Jamieson Harding Aug 198008 Nov 2023

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.