PALLADIAN GROUP HOLDINGS LIMITED
4 MIDDLETHORPE BUSINESS PARK SIM BALK LANE, BISHOPTHORPE, YORK  YO23 2BD- Active
- Private Limited Company
- Company No. 09354110
- Last Updated: 01 Mar 2024
Company Profile
PALLADIAN GROUP HOLDINGS LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in YORK. PALLADIAN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 10 months and 6 days.
Name | PALLADIAN GROUP HOLDINGS LIMITED |
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Company number | 09354110 |
Company type | Private Limited Company |
Incorporation date | 15 Dec 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK YO23 2BD |
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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 |
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Mr Simon Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 January 2017 |
Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against PALLADIAN GROUP HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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PALLADIAN GROUP HOLDINGS LIMITED | 15 Dec 2014 |
PALLADIAN (MALTON) LTD | 14 Dec 2018 |