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Palladium UK Property Holdings Limited

Palladium UK Property Holdings Limited is a dormant company incorporated on 29 August 2019 with the registered office located in London, City of London. Palladium UK Property Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12180679
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (17 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • New Zealander • Lives in New Zealand • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Palladium London Holdings Limited
Kate Verry and Taylor Wessing Secretaries Limited are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 12 May 2025
Vincere Group Ltd Appointed
5 Months Ago on 3 Apr 2025
Invigo Worldwide Limited Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Kate Verry Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Kate Verry Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Kate Verry Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 12 Sep 2025
Director's details changed for Kate Verry on 1 November 2023
Submitted on 12 Sep 2025
Termination of appointment of Invigo Worldwide Limited as a director on 3 April 2025
Submitted on 20 May 2025
Appointment of Vincere Group Ltd as a director on 3 April 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 12 May 2025
Director's details changed for Kate Verry on 1 November 2023
Submitted on 3 Sep 2024
Director's details changed for Kate Verry on 1 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 Apr 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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