Palladium Group Holdings Limited

02068575

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16TH FLOOR, HYLO, 105, LONDON, EC1Y 8LZ

Incorporated 29/10/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Elizabeth Margaret Stockley

secretary · Since 10/03/2014

Mrs Sinead Mary Magill

director · Since 17/01/2024

DIRECTOR

IRISH · ENGLAND · Age 46

Also on 5 other boards

Mr Gavin Stewart Campbell Murray

director · Since 28/06/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 67

Mr Colin John Adams

director · Since 15/09/2025

DIRECTOR

NEW ZEALANDER · AUSTRALIA · Age 66

Charges0 outstanding

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/09/2017Registered 29/09/2017Satisfied 23/05/2025

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/09/2017Registered 29/09/2017Satisfied 23/05/2025

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/09/2017Registered 29/09/2017Satisfied 23/05/2025

Charge

satisfied

HSBC BANK AUSTRALIA LIMITED (AUSTRALIAN COMPANY NUMBER: 006 434 162)

Created 13/08/2015Registered 18/08/2015Satisfied 10/10/2017

Charge

satisfied

HSBC BANK AUSTRALIA LIMITED

Created 26/02/2015Registered 18/03/2015Satisfied 10/10/2017

charge

satisfied

EXPORT FINANCE AND INSURANCE CORPORATION

Created 24/02/2010Registered 01/03/2010Satisfied 24/02/2015

charge

satisfied

HSBC BANK AUSTRALIA LIMITED

Created 24/12/2009Registered 07/01/2010Satisfied 10/10/2017