| Company Name | Palladio Overseas Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 11724148 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Margaret Attwooll |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Lvmh Perfumes & Cosmetics 6th Floor, Uk House 180 Oxford Street London W1D 1AB |
| Director Name | Mr Jean-Jacques Guiony |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 January 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Business Executive |
| Country of Residence | France |
| Correspondence Address | Lvmh-MoÃ?T Hennessy Louis Vuitton 22 Avenue Montaig 75008 Paris France |
| Director Name | Mr Enrique Abad |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2022(4 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4b Victoria House Bloomsbury Square London WC1B 4DA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mr Loic Pierre Marie Henriot |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Uk House 180 Oxford Street London W1D 1AB |
| Director Name | Mr Thomas Guy Rouget |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 July 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 December 2022) |
| Role | Finance & Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Uk House 180 Oxford Street London W1D 1AB |
Location
| Registered Address | 4b Victoria House Bloomsbury Square London WC1B 4DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 17 January 2024 | Full accounts made up to 31 December 2022 (33 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 27 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 13 December 2022 | Appointment of Mr Enrique Abad as a director on 12 December 2022 (2 pages) |
| 12 December 2022 | Termination of appointment of Thomas Guy Rouget as a director on 12 December 2022 (1 page) |
| 7 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 25 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 7 October 2021 | Registered office address changed from Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England to 4B Victoria House Bloomsbury Square London WC1B 4DA on 7 October 2021 (1 page) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 16 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 26 May 2020 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP on 26 May 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 30 July 2019 | Termination of appointment of Loic Pierre Marie Henriot as a director on 30 July 2019 (1 page) |
| 30 July 2019 | Appointment of Mr Thomas Guy Rouget as a director on 30 July 2019 (2 pages) |
| 7 May 2019 | Resolutions
|
| 3 May 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
| 4 February 2019 | Appointment of Ms Margaret Attwooll as a director on 31 January 2019 (2 pages) |
| 4 February 2019 | Appointment of Mr Jean-Jacques Guiony as a director on 31 January 2019 (2 pages) |
| 12 December 2018 | Incorporation Statement of capital on 2018-12-12
|