co
Corporate
Observer
Homepage
Data
Great Britain
Company
PALLADIA BIDCO LIMITED

PALLADIA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALLADIA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14186388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALLADIA BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PALLADIA BIDCO LIMITED located?

    Registered Office Address
    C/O Moorcrofts Llp Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALLADIA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PALLADIA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for PALLADIA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		22 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Fiona Margaret Talbot as a director on Nov 01, 2023

    		2 pagesAP01

    Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on Nov 02, 2023

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Jul 13, 2022

    • Capital: GBP 21,331
    		4 pagesRP04SH01

    Confirmation statement made on Jun 20, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Nichole Ann Louise Hayes as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Ms Nichole Ann Louise Hayes as a director on Aug 16, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 13, 2022

    • Capital: GBP 21,231
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification A second filed sh01 was registered on 04/09/2023

    Appointment of Mr Benjamin Goss as a director on Jul 13, 2022

    		2 pagesAP01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2022

    Statement of capital on Jun 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PALLADIA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSS, Benjamin
    Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    C/O Moorcrofts Llp
    Buckinghamshire
    United Kingdom
    		Director
    Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    C/O Moorcrofts Llp
    Buckinghamshire
    United Kingdom
    		EnglandBritish298057860001
    HUNT, Harriet Elizabeth
    Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    C/O Moorcrofts Llp
    Buckinghamshire
    United Kingdom
    		Director
    Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    C/O Moorcrofts Llp
    Buckinghamshire
    United Kingdom
    		EnglandBritish297147070001
    TALBOT, Fiona Margaret
    Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    C/O Moorcrofts Llp
    Buckinghamshire
    United Kingdom
    		Director
    Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    C/O Moorcrofts Llp
    Buckinghamshire
    United Kingdom
    		United KingdomBritish187849480001
    WALKER, Daniel Gareth
    Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    C/O Moorcrofts Llp
    Buckinghamshire
    United Kingdom
    		Director
    Thames House
    Mere Park, Dedmere Road
    SL7 1PB Marlow
    C/O Moorcrofts Llp
    Buckinghamshire
    United Kingdom
    		United KingdomBritish138799110003
    HAYES, Nichole Ann Louise
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		Director
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		United KingdomBritish280457340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALLADIA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2M 7SH London
    1 Finsbury Circus
    		Jun 21, 2022
    EC2M 7SH London
    1 Finsbury Circus
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number14186113
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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