PALLADIUM GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIUM GROUP HOLDINGS LIMITED
COMPANY NUMBER
02068575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/1986
(38years old)
WEBSITE
http://futuresgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/09/2011
24/07/2015
FUTURES GLOBAL LIMITED
View all previous names
LONDON
EC1Y 8LZ
Telephone: 02072500556
TPS: No
2nd Floor
100 Bunhill Row
London
EC1Y 8ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS PTY LTD | N/A | N/A |
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURES GROUP EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 02/07/2024 | Bernadette Mary Howlett (931884828) has left the board |
| 02/07/2024 | New Board Member Gavin Stewart Campbell Murray (932456013) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALLADIUM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIUM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS PTY LTD | N/A | N/A |
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURES GROUP EUROPE LIMITED | Company is dissolved | View Report |
| PALLADIUM IMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 02/07/2024 | Bernadette Mary Howlett (931884828) has left the board |
| 02/07/2024 | New Board Member Gavin Stewart Campbell Murray (932456013) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Bernadette Mary Howlett (931884828) Appointed |
| 29/01/2024 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 25/01/2024 | New Board Member John Patrick William Dalgarno (931842198) Appointed |
| 25/01/2024 | Katherine Anne Topping (927377552) has left the board |
| 25/01/2024 | Kim Robert Bredhauer (909393339) has left the board |
| 25/01/2024 | Christopher Leslie Hirst (923953217) has left the board |
| 25/01/2024 | New Board Member Sinead Mary Magill (931842199) Appointed |
| 17/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/09/2021 | David Peter Anthony Campbell (927384030) has left the board |
| 20/09/2021 | David Peter Anthony Campbell (927384030) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Company Secretary David Peter Anthony Campbell (927384030) Appointed |
| 07/09/2020 | New Board Member Katherine Anne Topping (927377552) Appointed |
| 29/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | Timothy Michael Schur (918700657) has left the board |
| 13/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Christopher Leslie Hirst (923953258) has left the board |
| 07/11/2017 | New Board Member Christopher Leslie Hirst (923953217) Appointed |
| 31/10/2017 | Darryn Michael Purdy (914809652) has left the board |
| 31/10/2017 | New Board Member Christopher Leslie Hirst (923953258) Appointed |
| 11/04/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 24/04/2014 | Mark Joseph Gilroy (914809668) has left the board |
| 23/04/2014 | Mark Joseph Gilroy (914809656) has left the board |
| 23/04/2014 | New Board Member Timothy Michael Schur (918700657) Appointed |
| 23/04/2014 | New Company Secretary Elizabeth Margaret Stockley (918700655) Appointed |
| 14/04/2014 | New Accounts filed |
| 23/10/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
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