PALLADIO OVERSEAS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIO OVERSEAS HOLDING LIMITED
COMPANY NUMBER
11724148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7NY
Wogan House
99 Great Portland Street
LONDON
W1W 7NY
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 |
|---|---|---|
| LVMH FINANCE | N/A | N/A |
| PALLADIO OVERSEAS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALLADIO OVERSEAS HOLDING 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 PALLADIO OVERSEAS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIO OVERSEAS HOLDING 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 |
|---|---|---|---|---|
|
12/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - 30/07/2019 (7 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LVMH FINANCE | N/A | N/A |
| PALLADIO OVERSEAS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Enrique Abad (930324469) Appointed |
| 14/12/2022 | Thomas Guy Rouget (926096566) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 28/05/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | Loic Pierre Marie Henriot (920027620) has left the board |
| 01/08/2019 | New Board Member Thomas Guy Rouget (926096566) Appointed |
| 13/02/2019 | Jean-Jacques Guiony (925495881) has left the board |
| 13/02/2019 | New Board Member Jean-Jacques Guiony (914620687) Appointed |
| 06/02/2019 | New Board Member Jean-Jacques Guiony (925495881) Appointed |
| 06/02/2019 | New Board Member Margaret Attwooll (917924345) Appointed |
| 01/01/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/01/2019 | ABOGADO NOMINEES LIMITED (925338835) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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