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Palatinate Topco Holdings Limited

Palatinate Topco Holdings Limited is an active company incorporated on 19 August 2025 with the registered office located in London, Greater London. Palatinate Topco Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16659628
Private limited company
Age
5 months
Incorporated 19 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 August 2026
Due by 1 September 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 19 May 2027 (1 year 3 months remaining)
Contact
Address
Cloister Court
22-26 Farringdon Lane
London
EC1R 3AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1983
Director • Golf Travel Agent • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1980
Mr Ross Andrew Marshall
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Golf Travel Limited
Ross Andrew Marshall and Sarah Grace Milne are mutual people.
Active
Palatinate Group Limited
Ross Andrew Marshall and Sarah Grace Milne are mutual people.
Active
Palatinate Group Holdings Limited
Ross Andrew Marshall and Sarah Grace Milne are mutual people.
Active
Your Sports Travel Limited
Ross Andrew Marshall and Sarah Grace Milne are mutual people.
Active
22 Campden Hill Gardens Limited
Sarah Grace Milne is a mutual person.
Active
Global Media Limited
Ross Andrew Marshall is a mutual person.
Active
If You Golf Limited
Ross Andrew Marshall is a mutual person.
Active
Heritage Image Partnership Limited
Ross Andrew Marshall is a mutual person.
Active
Financials
Palatinate Topco Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
John Bruce Williams Appointed
1 Month Ago on 19 Dec 2025
Mr Andrew Jamieson Harding Appointed
1 Month Ago on 19 Dec 2025
Ms Sarah Grace Milne Appointed
1 Month Ago on 19 Dec 2025
Sarah Grace Milne Appointed
1 Month Ago on 19 Dec 2025
New Charge Registered
2 Months Ago on 26 Nov 2025
Incorporated
5 Months Ago on 19 Aug 2025
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 12 Jan 2026
Sub-division of shares on 19 December 2025
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Change of share class name or designation
Submitted on 7 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Appointment of John Bruce Williams as a secretary on 19 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Andrew Jamieson Harding as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Ms Sarah Grace Milne as a director on 19 December 2025
Submitted on 23 Dec 2025
Repayment History
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