PALLADIUM UK PROPERTY HOLDINGS LIMITED
Overview
| Company Name | PALLADIUM UK PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12180679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALLADIUM UK PROPERTY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PALLADIUM UK PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLADIUM UK PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PALLADIUM UK PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for PALLADIUM UK PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Invigo Worldwide Limited as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Vincere Group Ltd as a director on Apr 03, 2025 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Kate Verry on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kate Verry on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 121806790001, created on Nov 18, 2019 | 29 pages | MR01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Aug 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Aug 29, 2019 | 1 pages | TM01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PALLADIUM UK PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||||||
| VERRY, Kate | Director | Brook Street Mayfair W1K 5DB London 42 United Kingdom | New Zealand | New Zealander | Solicitor | 261899750002 | ||||||||||||
| VINCERE GROUP LTD | Director | P.O. Box 2437 Road Town Cm Chambers Tortola Virgin Islands, British |
| 336014440001 | ||||||||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 | ||||||||||||||
| INVIGO WORLDWIDE LIMITED | Director | Sir Francis Drake's Highway Road Town 3076 Tortola Virgin Islands, British |
| 261899730001 |
What are the latest statements on persons with significant control for PALLADIUM UK PROPERTY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0