PALLADIUM INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIUM INDUSTRIES LIMITED
COMPANY NUMBER
11507927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/08/2018
(6 years and 4 months old)
WEBSITE
www.palladiumindustries.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
Ground Floor 123 Pall Mall
St James's
London
SW1Y 5EA
SW1Y 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE GLOBAL RE FUND LLC | N/A | N/A |
| PALLADIUM INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (928305260) Appointed |
| 28/06/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (932449030) Appointed |
Credit Risk Overview
Want to learn more about PALLADIUM INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALLADIUM INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIUM INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANNE GROUP SECRETARIES (UK) LIMITED 01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 27 |
View Report |
|
21/06/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
HAWKSFORD UK SECRETARIES LIMITED 21/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HAWKSFORD UK SECRETARIES LIMITED 21/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE GLOBAL RE FUND LLC | N/A | N/A |
| PALLADIUM INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SMAA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (928305260) Appointed |
| 28/06/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (932449030) Appointed |
| 28/06/2024 | New Board Member Gerard Thomas Rafferty (915268654) Appointed |
| 28/06/2024 | New Board Member Rebecca Suzanne Cox (926221856) Appointed |
| 25/06/2024 | Peter David Malcolm (931094186) has left the board |
| 25/06/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 25/06/2024 | Jonathan Kudzanai Muteera (931490057) has left the board |
| 21/06/2024 | New Accounts filed |
| 23/10/2023 | Ivee Rachel Briones Gill (930069983) has left the board |
| 23/10/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 01/08/2023 | Coral Bidel (930047026) has left the board |
| 01/08/2023 | New Board Member Peter David Malcolm (931094186) Appointed |
| 25/01/2023 | Christopher Warnes (930046998) has left the board |
| 25/01/2023 | New Board Member Ivee Gill (930069983) Appointed |
| 13/10/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (930054878) Appointed |
| 29/09/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 29/09/2022 | Aitua Osa Ekhaese (903788838) has left the board |
| 29/09/2022 | New Board Member Coral Bidel (930047026) Appointed |
| 29/09/2022 | New Board Member Christopher Warnes (930046998) Appointed |
| 15/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 15/10/2020 | CRESTBRIDGE UK LIMITED (927507498) has left the board |
| 12/10/2020 | Malcolm Clive Wilton (924926108) has left the board |
| 12/10/2020 | New Board Member Aitua Osa Ekhaese (903788838) Appointed |
| 08/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927507498) Appointed |
| 08/10/2020 | Change in Reg. Office |
| 09/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
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