Palladian Holdings Limited. net worth, address, company information. Free

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Palladian Holdings Limited (reg no 11562588) is a private limited company legally formed on 2018-09-11. The business can be found at 180 Piccadilly, London W1J 9HF. Having undergone a change in 2020-11-25, the previous name the firm utilized was Erebus Gp Limited. Palladian Holdings Limited is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Palladian Holdings Limited
Number	11562588
Date of Incorporation:	11th September 2018
End of financial year:	31 March
Address:	180 Piccadilly, London, W1J 9HF
SIC code:	64205 - Activities of financial services holding companies

As for the 6 directors that can be found in the firm, we can name: Hamish M. (in the company from 20 October 2023), Martin B. (appointment date: 20 October 2023), Mark E. (appointed on 20 October 2023). The Companies House lists 1 person of significant control - Douglas O., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Douglas O.

11 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 29th Nov 2023. New Address: 5-10 Bolton Street London W1J 8BA. Previous address: 180 Piccadilly London W1J 9HF filed on: 29th, November 2023 \| address	Free Download (1 page)
(CH01) On Fri, 20th Oct 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Oct 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Oct 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Oct 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Oct 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Oct 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Oct 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Sep 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(TM01) Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Nov 2020 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 10th Sep 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Sep 2020 to Tue, 31st Mar 2020 filed on: 9th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 10th Sep 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 21st Mar 2019. New Address: 180 Piccadilly London W1J 9HF. Previous address: 12 Hay Hill London W1J 8NR filed on: 21st, March 2019 \| address	Free Download (2 pages)
(AP01) On Wed, 12th Dec 2018 new director was appointed. filed on: 23rd, December 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Dec 2018 new director was appointed. filed on: 23rd, December 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2018 \| incorporation	Free Download
(SH01) Capital declared on Tue, 11th Sep 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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