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 Number05136554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 126 LYDNEY ROAD
Address Line 2LOCKS HEATH
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO31 6PY

Accounts

Accounting Reference Date5th December
Accounts Next Due Date05/09/2024
Accounts Last Made Up Date05/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR SIMON JOHN WEDGEWOOD
EDM 60CHR LTD
  • MR SIMON JOHN WEDGEWOOD
EDM 60CHRA LTD
  • MR SIMON JOHN WEDGEWOOD
EDM 60CHRB LTD
  • MR SIMON JOHN WEDGEWOOD
EDM 60CHRC LTD
  • MR SIMON JOHN WEDGEWOOD
  • MR SIMON JOHN WEDGEWOOD
  • MR SIMON JOHN WEDGEWOOD
EDM WH1 LTD
  • MR SIMON JOHN WEDGEWOOD
EDM WH2 LTD
  • MR SIMON JOHN WEDGEWOOD
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 local scale
Map of PALLADIUM HOLDINGS LIMITED at district scale
Map of PALLADIUM 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 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)