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Palladio Overseas Holding Limited

Palladio Overseas Holding Limited is an active company incorporated on 12 December 2018 with the registered office located in London, Greater London. Palladio Overseas Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11724148
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 11 Dec 2024 (8 months ago)
Previous address was 4B Victoria House Bloomsbury Square London WC1B 4DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Business Executive • French • Lives in France • Born in Dec 1961
Director • General Manager • British • Lives in Scotland • Born in Jul 1961
Director • French • Lives in France • Born in Dec 1971
Shareholders, PSCs & Group Structure
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CLSA (UK)
Abogado Nominees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.96B
Decreased by £39.35M (-2%)
Total Liabilities
-£51.67M
Increased by £83K (0%)
Net Assets
£1.91B
Decreased by £39.43M (-2%)
Debt Ratio (%)
3%
Increased by 0.06% (+2%)
Latest Activity
Ms Cécile Marie Cabanis Appointed
7 Months Ago on 31 Jan 2025
Jean-Jacques Guiony Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Mr Enrique Abad Appointed
2 Years 8 Months Ago on 12 Dec 2022
Thomas Guy Rouget Resigned
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Termination of appointment of Jean-Jacques Guiony as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Ms Cécile Marie Cabanis as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 11 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 27 Dec 2022
Appointment of Mr Enrique Abad as a director on 12 December 2022
Submitted on 13 Dec 2022
Termination of appointment of Thomas Guy Rouget as a director on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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