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Palagog Securities
02129192
active
private unlimited
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Colenso House, 1 Omega Monks Cross Drive, Huntington, YO32 9GZ
Incorporated 07/05/1987
Compliance
Accounts
Up to date
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Lucinda Harriet Irma Glaister
director · Since 04/10/1991
SOCIAL WORKER
BRITISH · UNITED KINGDOM · Age 73
Mr Thomas Anthony Glaister
director · Since 04/10/1991
SOLICITOR
BRITISH · UNITED KINGDOM · Age 73
Also on 6 other boards
Helmsley Acceptances Limited
secretary · Since 27/01/2014
Former
Andrew Jesse Overington
director · Resigned 26/04/2001
John Lincoln Eeles
secretary · Resigned 27/01/2014
John Lincoln Eeles
director · Resigned 27/01/2014
Persons with Significant Control
Mr Thomas Anthony Glaister
25–50% shares
25–50% votes
British · United Kingdom · Age 73
Colenso House, Huntington, YO32 9GZ
Notified 06/04/2016
Mrs Lucinda Harriet Irma Glaister
50–75% shares
50–75% votes
British · United Kingdom · Age 73
Colenso House, Huntington, YO32 9GZ
Notified 06/04/2016
Change History
officer appointed → HELMSLEY ACCEPTANCES LIMITED
2026-08-10officer appointed → GLAISTER, Lucinda Harriet Irma
2026-08-10officer appointed → GLAISTER, Thomas Anthony
2026-08-10status → active
2026-08-10Active
type → private-unlimited
2026-08-10Private Unlimited Company
address line1 → Colenso House
2026-08-10COLENSO HOUSE
post town → Huntington
2026-08-10HUNTINGTON