PALLADIAN GROUP HOLDINGS LIMITED

PALLADIAN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 December 2014. The nature of the business is Development of building projects. The company's registered office is on Sim Balk Lane, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PALLADIAN GROUP HOLDINGS LIMITED previously had the company name PALLADIAN (MALTON) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09354110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 14 MIDDLETHORPE BUSINESS PARK SIM BALK LANE
Address Line 2BISHOPTHORPE
Post TownYORK
CountryENGLAND
PostcodeYO23 2BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 14/12/2018 onwards:
PALLADIAN GROUP HOLDINGS LIMITED
Prior to 14/12/2018:
PALLADIAN (MALTON) LTD

Directors

(The company's officers)
MR SIMON GIBBONS
(~52 year old British national)
6 MIDDLETHORPE BUSINESS PARK SIM BALK LANE, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2BD
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 15/12/2014
PALLADIAN (YORK) LTD
SUITE 37, YORK ECO BUSINESS CENTRE AMY JOHNSON WAY, CLIFTON MOOR, YORK, YO30 4AG, ENGLAND
  • Current Secretary
Appointed on 15/12/2014

Shareholders

(Persons of Significant Control)
Mr Simon Gibbons
(~52 year old British national)
4 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
WOLDGATE PASTURES (KILHAM) MANAGEMENT COMPANY LIMITED
  • MR SIMON GIBBONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PALLADIAN GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, YO23 2BD.

Map of PALLADIAN GROUP HOLDINGS LIMITED at local scale
Map of PALLADIAN GROUP HOLDINGS LIMITED at local scale
Map of PALLADIAN GROUP HOLDINGS LIMITED at district scale
Map of PALLADIAN GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO23 2BD

Other companies with registered offices in YO23 2BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)