Palladium Group Holdings Limited
Company Profile
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SmallPalladium Group Holdings Limited
02068575•Private Limited With Share Capital
16Th Floor, Hylo, 105, Bunhill Row, London, EC1Y8LZ
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Incorporated
29/10/1986
Company Age
39 years
Directors
5
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Palladium Group Holdings Limited (02068575) is a private limited with share capital incorporated on 29/10/1986 (39 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 70100 - activities of head offices.
Palladium group holdings limited is a company based out of 2nd floor 100 bunhill row, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 29/10/1986
EC1Y8LZ
Financial Overview
Total Assets
£9.98M
Liabilities
£6.28M
Net Assets
£3.70M
Est. Turnover
£8.27M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Miscellaneous
Category:Miscellaneous
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Auditors Resignation Company
Category:Auditors
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Termination Secretary Company With Name
Category:Officers
Date:08-01-2010
Legacy
Category:Mortgage
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:03-04-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/01/2026
Latest Accounts31/12/2024
Trading Addresses
16Th Floor, Hylo, 105, Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered
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