PALLADIUM HOLDINGS LIMITED
PALLADIUM HOLDINGS LIMITED is an active private limited company, incorporated on 25 May 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lydney Road, Southampton. The company's accounts were last made up to 5 December 2022, are next due on 5 September 2024, and fall under the accounts category: Total Exemption Full. PALLADIUM HOLDINGS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 05136554 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 LYDNEY ROAD |
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Address Line 2 | LOCKS HEATH |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO31 6PY |
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Accounts
Accounting Reference Date | 5th December |
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Accounts Next Due Date | 05/09/2024 |
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Accounts Last Made Up Date | 05/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PALLADIUM HOLDINGS LIMITED
Directors
(The company's officers)
MR SIMON JOHN WEDGEWOOD
(~43 year old British national)
26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6PY, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 14/11/2022
Shareholders
(Persons of Significant Control)
Mr Simon John Wedgewood
(~43 year old British national)
26, Lydney Road, Locks Heath, Southampton, SO31 6PY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/11/2022
Connections
(Shared officers)
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)
PALLADIUM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 6PY.
Map of PALLADIUM HOLDINGS LIMITED at local scale
Map of PALLADIUM HOLDINGS LIMITED at district scale
More Companies in SO31 6PY
Other companies with registered offices in SO31 6PY:
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)