Palladium Holdings Limited

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General information

Name:

Palladium Holdings Ltd

Office Address:

26 Lydney Road Locks Heath SO31 6PY Southampton

Number: 05136554

Incorporation date: 2004-05-25

End of financial year: 05 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Southampton under the following Company Registration No.: 05136554. The firm was established in the year 2004. The main office of the company is located at 26 Lydney Road Locks Heath. The post code is SO31 6PY. This company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 5th December 2022 and the most current confirmation statement was filed on 18th November 2022.

Currently, there seems to be a solitary director in the company: Simon W. (since Monday 14th November 2022). This limited company had been controlled by Elizabeth W. till Monday 14th November 2022. What is more a different director, specifically Chester W. gave up the position in November 2022.

Simon W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 14 November 2022

Latest update: 3 April 2024

People with significant control

Simon W.
Notified on 14 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chester W.
Notified on 6 April 2016
Ceased on 14 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil B.
Notified on 6 April 2016
Ceased on 14 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 September 2024
Account last made up date 05 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 21 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 20 December 2013
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2013-12-05
Date Approval Accounts 5 January 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2014-12-06
End Date For Period Covered By Report 5 December 2015
Date Approval Accounts 1 September 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-12-06
End Date For Period Covered By Report 5 December 2016
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-06
End Date For Period Covered By Report 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-06
End Date For Period Covered By Report 5 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-06
End Date For Period Covered By Report 5 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-06
End Date For Period Covered By Report 5 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-06
End Date For Period Covered By Report 5 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-06
End Date For Period Covered By Report 5 December 2022
Annual Accounts 4 September 2015
End Date For Period Covered By Report 5 December 2014
Date Approval Accounts 4 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/05 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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