PALLADIO OVERSEAS HOLDING LIMITED

Key Data

Status

Active

Company No.

11724148

Incorporation date

12/12/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

19/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

06/11/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (4 pages)

13/10/2025

Resolutions

View PDF (6 pages)

11/02/2025

Termination of appointment of Jean-Jacques Guiony as a director on 2025-01-31

View PDF (1 pages)

11/02/2025

Appointment of Ms Cécile Marie Cabanis as a director on 2025-01-31

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

11/12/2024

Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 2024-12-11

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

17/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

27/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

13/12/2022

Appointment of Mr Enrique Abad as a director on 2022-12-12

View PDF (2 pages)

12/12/2022

Termination of appointment of Thomas Guy Rouget as a director on 2022-12-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	12/12/2018 - Present	665
Rouget, Thomas Guy	Director	30/07/2019 - 12/12/2022	10
Cabanis, Cécile Marie	Director	31/01/2025 - Present	3
Attwooll, Margaret	Director	31/01/2019 - Present	2
Henriot, Loïc Pierre Marie	Director	12/12/2018 - 30/07/2019	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PALLADIO OVERSEAS HOLDING LIMITED

PALLADIO OVERSEAS HOLDING LIMITED is an(a) Active company incorporated on 12/12/2018 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 4 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 PALLADIO OVERSEAS HOLDING LIMITED?

PALLADIO OVERSEAS HOLDING LIMITED is currently Active. It was registered on 12/12/2018 .

Where is PALLADIO OVERSEAS HOLDING LIMITED located?

PALLADIO OVERSEAS HOLDING LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does PALLADIO OVERSEAS HOLDING LIMITED do?

PALLADIO OVERSEAS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PALLADIO OVERSEAS HOLDING LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-08 with updates.