PALLADIUM GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02068575

Incorporation date

29/10/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

30/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

23/01/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/09/2025

Appointment of Mr Colin John Adams as a director on 2025-09-15

View PDF (2 pages)

16/09/2025

Termination of appointment of John Patrick William Dalgarno as a director on 2025-09-15

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-06-30

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23/05/2025

Satisfaction of charge 020685750005 in full

View PDF (1 pages)

23/05/2025

Satisfaction of charge 020685750006 in full

View PDF (1 pages)

23/05/2025

Satisfaction of charge 020685750007 in full

View PDF (1 pages)

07/05/2025

Secretary's details changed for Ms Elizabeth Margaret Stockley on 2025-04-15

View PDF (1 pages)

07/05/2025

Director's details changed for Mrs Sinead Mary Magill on 2025-04-15

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

17/12/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

07/07/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

28/06/2024

Appointment of Mr Gavin Stewart Campbell Murray as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Bernadette Mary Howlett as a director on 2024-06-28

View PDF (1 pages)

19/03/2024

Registered office address changed from 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on 2024-03-19

View PDF (1 pages)

18/03/2024

Registered office address changed from 2nd Floor 100 Bunhill Row London EC1Y 8nd to 16th Floor, Hylo Bunhill Row London EC1Y 8LZ on 2024-03-18

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Bernadette Mary Howlett as a director on 2024-01-31

View PDF (2 pages)

23/01/2024

Appointment of Mr John Patrick William Dalgarno as a director on 2024-01-05

View PDF (2 pages)

23/01/2024

Appointment of Mrs Sinead Mary Magill as a director on 2024-01-17

View PDF (2 pages)

23/01/2024

Termination of appointment of Kim Robert Bredhauer as a director on 2024-01-05

View PDF (1 pages)

23/01/2024

Termination of appointment of Christopher Leslie Hirst as a director on 2024-01-05

View PDF (1 pages)

23/01/2024

Termination of appointment of Katherine Anne Topping as a director on 2024-01-13

View PDF (1 pages)

23/01/2024

Director's details changed for Mr John Patrick William Dalgarno on 2024-01-23

View PDF (2 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2021-06-30

View PDF (25 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

30/01/2027

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PALLADIUM GROUP HOLDINGS LIMITED

PALLADIUM GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/10/1986 with the registered office located at 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ. 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 PALLADIUM GROUP HOLDINGS LIMITED?

PALLADIUM GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/10/1986 .

Where is PALLADIUM GROUP HOLDINGS LIMITED located?

PALLADIUM GROUP HOLDINGS LIMITED is registered at 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ.

What does PALLADIUM GROUP HOLDINGS LIMITED do?

PALLADIUM GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PALLADIUM GROUP HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-23 with no updates.