PALATINATE GROUP HOLDINGS LIMITED

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PALATINATE GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15270148

Incorporation date

08/11/2023

Size

Dormant

Contacts

Registered address

Registered address

Cloister Court 22-26 Farringdon Lane, London EC1R 3AJCopy
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Latest events (Record since 08/11/2023)
dot icon17/04/2026
Cessation of Andrew Jamieson Harding as a person with significant control on 2025-12-19
dot icon17/04/2026
Notification of Palatinate Topco Holdings Limited as a person with significant control on 2025-12-19
dot icon31/03/2026
Registration of charge 152701480002, created on 2026-03-30
dot icon11/02/2026
Appointment of Kate Aquino as a secretary on 2025-12-19
dot icon04/02/2026
Accounts for a dormant company made up to 2025-11-30
dot icon04/02/2026
Current accounting period shortened from 2026-11-30 to 2026-03-31
dot icon07/01/2026
Particulars of variation of rights attached to shares
dot icon18/12/2025
Sub-division of shares on 2025-12-03
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-12-03
dot icon17/12/2025
Change of share class name or designation
dot icon17/12/2025
Resolutions
dot icon17/12/2025
Memorandum and Articles of Association
dot icon17/12/2025
Resolutions
dot icon15/12/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon11/12/2025
Appointment of Ms Sarah Grace Milne as a director on 2025-12-03
dot icon27/11/2025
Registration of charge 152701480001, created on 2025-11-26
dot icon03/10/2025
Termination of appointment of Andrew Jamieson Harding as a director on 2025-10-03
dot icon29/07/2025
Accounts for a dormant company made up to 2024-11-30
dot icon14/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon11/03/2024
Resolutions
dot icon11/03/2024
Certificate of change of name
dot icon08/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ross Andrew Marshall
Director
08/11/2023 - Present
73
Andrew Jamieson Harding
Director
08/11/2023 - 03/10/2025
42
Milne, Sarah Grace
Director
03/12/2025 - Present
8
Aquino, Kate
Secretary
19/12/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PALATINATE GROUP HOLDINGS LIMITED

PALATINATE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2023 with the registered office located at Cloister Court 22-26 Farringdon Lane, London EC1R 3AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALATINATE GROUP HOLDINGS LIMITED?

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PALATINATE GROUP HOLDINGS LIMITED is currently Active. It was registered on 08/11/2023 .

Where is PALATINATE GROUP HOLDINGS LIMITED located?

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PALATINATE GROUP HOLDINGS LIMITED is registered at Cloister Court 22-26 Farringdon Lane, London EC1R 3AJ.

What does PALATINATE GROUP HOLDINGS LIMITED do?

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PALATINATE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PALATINATE GROUP HOLDINGS LIMITED?

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The latest filing was on 17/04/2026: Cessation of Andrew Jamieson Harding as a person with significant control on 2025-12-19.