Palladium Holdings Limited
Palladium Holdings Limited
#05136554 • Active
Founded: 25/05/2004
Industries: Other letting and operating of own or leased real estate
Location: Southampton
Financial Snapshot
Last accounts made up to 5 December 2023
Next accounts due 5 September 2025 (4 months)
Cash in Bank £33,641
↓ -26%
Total Liabilities £2.46m
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon John Wedgewood | Chartered Surveyor | 14/11/2022 | British | 44 years |
Role:
Chartered Surveyor
Appointed:
14/11/2022
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Simon John Wedgewood | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/11/2022 | British |
Simon John Wedgewood
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/11/2022
Nationality:
British
Financial Accounts
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Charges
4 charges registered
Shawbrook Bank Limited Outstanding
Created 28/02/2023(1) suite 4-5, 10 theed street, london, SE1 8ST and as more particularly described at the land regis...
#051365540004 Negative Pledge
United Trust Bank Limited Outstanding
Created 09/08/2021#051365540003 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Suite 5, 10 Theed Street, London (SE1 8ST)
Leasehold • SE1 8ST
Added 21/02/2014 • LAMBETH
GREATER LONDON
Suite 4, Waterloo Court, 10 Theed Street, London (SE1 8ST)
Leasehold • SE1 8ST
Added 21/02/2014 • LAMBETH
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 22/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 02/03/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (6 pages) |
| 21/02/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/02/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
02/03/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date