This company is commonly known as Palladio Overseas Holding Limited. The company was founded 5 years ago and was given the registration number 11724148. The firm's registered office is in LONDON. You can find them at Shackleton House 1st Floor Shackleton House, 4 Battle Bridge Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PALLADIO OVERSEAS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 11724148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Shackleton House 1st Floor Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 12 December 2018 | Active |
| 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 12 December 2022 | Active |
| C/O Lvmh Perfumes & Cosmetics, 6th Floor, Uk House, 180 Oxford Street, London, United Kingdom, W1D 1AB | Director | 31 January 2019 | Active |
| Lvmh-Moët Hennessy Louis Vuitton, 22 Avenue Montaigne, 75008 Paris, France, | Director | 31 January 2019 | Active |
| 6th Floor, Uk House, 180 Oxford Street, London, United Kingdom, W1D 1AB | Director | 12 December 2018 | Active |
| 6th Floor, Uk House, 180 Oxford Street, London, United Kingdom, W1D 1AB | Director | 30 July 2019 | Active |
| Lvmh Moet Hennessy Louis Vuitton Se | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 22, Avenue Montaigne, 75008 Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Resolution | Resolution. | Download |
| 2019-05-03 | Capital | Capital allotment shares. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Incorporation | Incorporation company. | Download |
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