PALLADIUM GROUP HOLDINGS LIMITED

PALLADIUM GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 October 1986. The nature of the business is Activities of head offices. The company's registered office is on Bunhill Row, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PALLADIUM GROUP HOLDINGS LIMITED has two previous names, the most recent of which was FUTURES GLOBAL LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	16TH FLOOR, HYLO, 105
Address Line 2	BUNHILL ROW
Post Town	LONDON
Country	ENGLAND
Postcode	EC1Y 8LZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/07/2015 onwards:

PALLADIUM GROUP HOLDINGS LIMITED

From 28/09/2011 to 24/07/2015:

FUTURES GLOBAL LIMITED

Prior to 28/09/2011:

GRM INTERNATIONAL GROUP LIMITED

Directors

(The company's officers)

MR JOHN PATRICK WILLIAM DALGARNO

(~47 year old British national)

16TH FLOOR, HYLO, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 05/01/2024

BERNADETTE MARY HOWLETT

(~57 year old Australian national)

16TH FLOOR, HYLO, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 31/01/2024

MS SINEAD MARY MAGILL

(~44 year old Irish national)

TURNBERRY HOUSE 2ND FLOOR, TURNBERRY HOUSE 100 BUNHILL ROW, LONDON, EC1Y 8ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2024

MS ELIZABETH MARGARET STOCKLEY

CHURCH BARN, COURT BARN CHURCH LANE, TICKENHAM, SOMERSET, BS21 6SD, UNITED KINGDOM

Current Secretary

Appointed on 10/03/2014

Connections

(Shared officers)

ENCLUDE UK LIMITED

MS SINEAD MARY MAGILL

PALLADIUM ENTERPRISES LIMITED

MS SINEAD MARY MAGILL

PALLADIUM INTERNATIONAL LIMITED

MS SINEAD MARY MAGILL

PALLADIUM UK LIMITED

MS SINEAD MARY MAGILL

Source: Companies House

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)