PALLADIUM HOLDINGS LIMITED
26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON SO31 6PY- Active
- Private Limited Company
- Company No. 05136554
- Last Updated: 01 Mar 2024
Company Profile
PALLADIUM HOLDINGS LIMITED was incorporated on Tuesday, May 25, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. PALLADIUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 5 months and 16 days.
| Name | PALLADIUM HOLDINGS LIMITED |
|---|---|
| Company number | 05136554 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 LYDNEY ROAD LOCKS HEATH SOUTHAMPTON SO31 6PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon John Wedgewood Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chester Dwight Wedgewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Frederick Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 December |
| Next annual accounts due | 05 September 2024, (-66 days left) |
| Latest accounts | 05 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PALLADIUM HOLDINGS LIMITED | 25 May 2004 |