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PALATINATE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palatinate Group Limited. The company was founded 16 years ago and was given the registration number 06487846. The firm's registered office is in LONDON. You can find them at Cloister Court, 22-26 Farringdon Lane, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PALATINATE GROUP LIMITED
Company Number:06487846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Cloister Court, 22-26 Farringdon Lane, London, England, EC1R 3AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Royal, Hoylake, CH47 1HS

Secretary09 February 2008Active
Cloister Court, 22-26 Farringdon Lane, London, England, EC1R 3AJ

Director29 January 2008Active
Cloister Court, 22-26 Farringdon Lane, London, England, EC1R 3AJ

Director29 January 2008Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary29 January 2008Active

People with Significant Control

Mr Andrew Jameson Harding
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Cloister Court, 22-26 Farringdon Lane, London, England, EC1R 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Andrew Marshall
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Cloister Court, 22-26 Farringdon Lane, London, England, EC1R 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Change person director company with change date.

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2014-01-30Officers

Change person director company with change date.

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