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Palagog Securities

02129192

active
private unlimited
england wales
Companies House
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 estate

Officers

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

Lucinda Harriet Irma Glaister

director

British · United Kingdom · Age 73

Thomas Anthony Glaister

director

British · United Kingdom · Age 73

Helmsley Acceptances Limited

corporate secretary · Since 27/01/2014

Reg: 1485777

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 appointedHELMSLEY ACCEPTANCES LIMITED
2026-08-10
officer appointedGLAISTER, Lucinda Harriet Irma
2026-08-10
officer appointedGLAISTER, Thomas Anthony
2026-08-10
statusactive
2026-08-10

Active

typeprivate-unlimited
2026-08-10

Private Unlimited Company

address line1Colenso House
2026-08-10

COLENSO HOUSE

post townHuntington
2026-08-10

HUNTINGTON