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 Number | 09354110 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 MIDDLETHORPE BUSINESS PARK SIM BALK LANE |
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Address Line 2 | BISHOPTHORPE |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO23 2BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)