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PALLADIUM GROUP HOLDINGS LIMITED

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

This company is commonly known as Palladium Group Holdings Limited. The company was founded 37 years ago and was given the registration number 02068575. The firm's registered office is in LONDON. You can find them at 2nd Floor, 100 Bunhill Row, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PALLADIUM GROUP HOLDINGS LIMITED
Company Number:02068575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 100 Bunhill Row, London, EC1Y 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Barn, Court Barn, Church Lane, Tickenham, United Kingdom, BS21 6SD

Secretary10 March 2014Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ

Director05 January 2024Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ

Director31 January 2024Active
Turnberry House, 2nd Floor, Turnberry House 100 Bunhill Row, London, England, EC1Y 8ND

Director17 January 2024Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

Secretary02 September 2020Active
17 Marine Parade, Avalon Beach, New South Wales, Australia,

Secretary-Active
613/1000 Ann Street, Fortitude Valley, Australia,

Secretary01 October 2007Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

Secretary21 December 2009Active
19 Nield Avenue, Rodd Point, Australia, 2046

Secretary-Active
2 Chalmers Court, Samford, Australia,

Secretary22 June 2004Active
199a, Joel Street, Eastcote, Pinner, HA5 2PJ

Secretary13 March 2008Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

Director20 October 2003Active
27 Margaret Street, Fairlight, New South Wales, Australia,

Director02 October 2006Active
Unit 3, 13-15 Stokes Street, Lane Cove, Australia, 2066

Director-Active
A1 Cunliffe Road, Killara, Australia, FOREIGN

Director-Active
17 Marine Parade, Avalon Beach, New South Wales, Australia,

Director-Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

Director21 December 2009Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

Director19 October 2017Active
244 Woolooware Road, Cronulla, Australia,

Director02 October 2006Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

Director21 December 2009Active
18 Belfort Street, Stafford, Australia,

Director20 October 2003Active
813, Highgrove Drive, Chapel Hill, North Carolina, United States,

Director10 March 2014Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

Director02 September 2020Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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