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Home > England & Wales Companies > PALLADIUM HOLDINGS LIMITED
Company Information for

PALLADIUM HOLDINGS LIMITED

26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6PY,
Company Registration Number
05136554
Private Limited Company
Active

Company Overview

About Palladium Holdings Ltd
PALLADIUM HOLDINGS LIMITED was founded on 2004-05-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Palladium Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALLADIUM HOLDINGS LIMITED
 
Legal Registered Office
26 LYDNEY ROAD
LOCKS HEATH
SOUTHAMPTON
SO31 6PY
Other companies in EC4Y
 
Filing Information
Company Number 05136554
Company ID Number 05136554
Date formed 2004-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/12/2022
Account next due 05/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524499131  
Last Datalog update: 2023-12-05 17:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLADIUM HOLDINGS LIMITED
The accountancy firm based at this address is M BENFIELD AND CO LIMITED
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Companies with same name PALLADIUM HOLDINGS LIMITED
The following companies were found which have the same name as PALLADIUM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALLADIUM HOLDINGS (C.I.) LIMITED Beachside Business Centre Rue Du Hocq St Clement Jersey JE2 6LF Live Company formed on the 2009-09-25
Palladium Holdings, LLC 2741 Welton St Ste 201 Denver CO 80205 Good Standing Company formed on the 2013-08-19
PALLADIUM HOLDINGS LLC 16405 86TH ST E SUMNER WA 98391 Dissolved Company formed on the 2010-08-13
PALLADIUM HOLDINGS, LLC 15456 VENTURA BLVD STE 301 SHERMAN OAKS CA 91403 ACTIVE Company formed on the 2015-06-01
PALLADIUM HOLDINGS, LLC 13337 HEMLOCK TRAIL FRISCO Texas 75035 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-05-20
PALLADIUM HOLDINGS CORPORATION PTY LTD NSW 2000 Dissolved Company formed on the 2016-06-22
PALLADIUM HOLDINGS PTY LTD Dissolved Company formed on the 2015-03-30
PALLADIUM HOLDINGS, LLC Active Company formed on the 2015-03-04
PALLADIUM HOLDINGS LLC 2747 FIRST ST FORT MYERS FL 33916 Inactive Company formed on the 2016-06-02
PALLADIUM HOLDINGS, LLC 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2010-02-01
Palladium Holdings, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-03-28
PALLADIUM HOLDINGS LLC Delaware Unknown
PALLADIUM HOLDINGS, LLC 6300 Powers Ferry Road Suite 600-315 Atlanta GA Active/Compliance Company formed on the 1999-05-24
PALLADIUM HOLDINGS GROUPS, LLC 301 Thelma Dr Casper WY 02609 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-05-31
Palladium Holdings LLC Connecticut Unknown
PALLADIUM HOLDINGS LLC Georgia Unknown
PALLADIUM HOLDINGS PTY LTD Active Company formed on the 2020-04-23
PALLADIUM HOLDINGS PTY LTD Active Company formed on the 2020-04-23
PALLADIUM HOLDINGS LIMITED Unknown
PALLADIUM HOLDINGS DONCASTER LTD Kingsgate House Kingsgate Doncaster DN1 3JZ Active Company formed on the 2022-07-14

Company Officers of PALLADIUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL FREDERICK BAILEY
 Company Secretary 2004-05-25
NEIL FREDERICK BAILEY
 Director 2004-05-25
CHESTER DWIGHT WEDGEWOOD
 Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2004-05-25 2004-05-25
ALPHA DIRECT LIMITED
 Nominated Director 2004-05-25 2004-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHESTER DWIGHT WEDGEWOOD EDM INVESTMENT & ASSET MANAGEMENT LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-0505/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 051365540004
2023-02-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051365540001
2023-02-14CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-17CESSATION OF NEIL FREDERICK BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17CESSATION OF CHESTER DWIGHT WEDGEWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17APPOINTMENT TERMINATED, DIRECTOR CHESTER DWIGHT WEDGEWOOD
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLANCHE WEDGEWOOD
2022-11-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN WEDGEWOOD
2022-11-17DIRECTOR APPOINTED MR SIMON JOHN WEDGEWOOD
2022-09-0505/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA05/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-05AA05/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051365540003
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-05AA05/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-05AA05/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA05/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051365540002
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051365540002
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-14AP01DIRECTOR APPOINTED MRS ELIZABETH BLANCHE WEDGEWOOD
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FREDERICK BAILEY
2019-02-11TM02Termination of appointment of Neil Frederick Bailey on 2019-02-08
2018-09-04AA05/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM C/O Inbusiness Accountants Unit 9J1 Swanwick Marina, Swanwick Shore Southampton SO31 1ZL
2017-09-05AA05/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-03CH01Director's details changed for Mr Neil Frederick Bailey on 2017-06-02
2017-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL FREDERICK BAILEY on 2017-06-02
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-04AA05/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24DISS40Compulsory strike-off action has been discontinued
2016-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19AR0125/05/16 ANNUAL RETURN FULL LIST
2015-09-05AA05/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK BAILEY / 25/05/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHESTER DWIGHT WEDGEWOOD / 25/05/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O INBUSINESS ACCOUNTANTS UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SWANWICK SOUTHAMPTON SO31 1ZL ENGLAND
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/13
2015-01-05AA01Current accounting period shortened from 05/04/14 TO 05/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0125/05/14 FULL LIST
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051365540001
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-05-28AR0125/05/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-05-30AR0125/05/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHESTER DWIGHT WEDGEWOOD / 01/01/2012
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-06-21AR0125/05/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-06-10AR0125/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHESTER DWIGHT WEDGEWOOD / 01/10/2009
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-05-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-08-20363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-0788(2)RAD 25/05/04--------- £ SI 1@1=1 £ IC 1/2
2005-03-16225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PALLADIUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALLADIUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Outstanding C.HOARE & CO
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2013-12-05
Annual Accounts
2014-12-05
Annual Accounts
2015-12-05
Annual Accounts
2016-12-05
Annual Accounts
2017-12-05
Annual Accounts
2017-12-05
Annual Accounts
2017-12-05
Annual Accounts
2019-12-05
Annual Accounts
2020-12-05
Annual Accounts
2021-12-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLADIUM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-06 £ 2
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALLADIUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLADIUM HOLDINGS LIMITED
Trademarks
We have not found any records of PALLADIUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLADIUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PALLADIUM HOLDINGS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where PALLADIUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLADIUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALLADIUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO31 6PY