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Palladium Group Holdings Limited

Palladium Group Holdings Limited is an active company incorporated on 29 October 1986 with the registered office located in London, Greater London. Palladium Group Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02068575
Private limited company
Age
39 years
Incorporated 29 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
16th Floor, Hylo, 105 Bunhill Row
London
EC1Y 8LZ
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England
Telephone
+61730258500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Mar 1967
Director • Irish • Lives in England • Born in Jan 1980
Director • New Zealander • Lives in Australia • Born in Oct 1959
Director • British • Lives in Australia • Born in Feb 1977
Director • Australian • Lives in Australia • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Palladium International Limited
Sinead Mary Magill is a mutual person.
Active
Palladium UK Limited
Sinead Mary Magill is a mutual person.
Active
Enclude UK Limited
Sinead Mary Magill is a mutual person.
Active
Palladium Impact Capital Limited
Sinead Mary Magill is a mutual person.
Active
Palladium Enterprises Limited
Sinead Mary Magill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.98M
Decreased by £892.76K (-8%)
Total Liabilities
-£6.41M
Decreased by £643.05K (-9%)
Net Assets
£3.57M
Decreased by £249.7K (-7%)
Debt Ratio (%)
64%
Decreased by 0.64% (-1%)
Latest Activity
John Patrick William Dalgarno Resigned
1 Month Ago on 15 Sep 2025
Mr Colin John Adams Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Mrs Sinead Mary Magill Details Changed
6 Months Ago on 15 Apr 2025
Ms Elizabeth Margaret Stockley Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
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Documents
Appointment of Mr Colin John Adams as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of John Patrick William Dalgarno as a director on 15 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 8 Jul 2025
Satisfaction of charge 020685750005 in full
Submitted on 23 May 2025
Satisfaction of charge 020685750006 in full
Submitted on 23 May 2025
Satisfaction of charge 020685750007 in full
Submitted on 23 May 2025
Secretary's details changed for Ms Elizabeth Margaret Stockley on 15 April 2025
Submitted on 7 May 2025
Director's details changed for Mrs Sinead Mary Magill on 15 April 2025
Submitted on 7 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Feb 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 17 Dec 2024
Repayment History
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