PALLADIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIAN HOLDINGS LIMITED
COMPANY NUMBER
11562588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/09/2018
25/11/2020
EREBUS GP LIMITED
LONDON
W1J 8BA
180 Piccadilly
London
W1J 9HF
5-10 Bolton Street
London
W1J 8BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Martin Jeffrey Stewart Bates (925829369) Appointed |
Credit Risk Overview
Want to learn more about PALLADIAN HOLDINGS 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 PALLADIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIAN HOLDINGS 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 |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 10 Past: 55 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Martin Jeffrey Stewart Bates (925829369) Appointed |
| 15/11/2023 | New Board Member Mark Francis Elliott (926274953) Appointed |
| 15/11/2023 | New Board Member Hamish Robert Muir MacKenzie (931550853) Appointed |
| 15/11/2023 | New Board Member David John Morrison (902950091) Appointed |
| 13/10/2023 | New Board Member Sobhi Hatem (928426791) Appointed |
| 04/10/2023 | Hamish Robert Muir MacKenzie (916445013) has left the board |
| 04/10/2023 | David John Morrison (924551924) has left the board |
| 13/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Board Member David John Morrison (924551924) Appointed |
| 28/12/2018 | New Board Member Hamish Robert Muir MacKenzie (916445013) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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