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Palatinate Topco Holdings Limited
16659628
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ
Incorporated 19/08/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ross Andrew Marshall
director · Since 19/08/2025
GOLF TRAVEL AGENT
BRITISH · ENGLAND
Also on 23 other boards
Sarah Grace Milne
secretary · Since 19/12/2025
John Bruce Williams
secretary · Since 19/12/2025
Kate Aquino
secretary · Since 19/12/2025
Kate Aquino
secretary · Since 19/12/2025
Sarah Grace Milne
secretary · Since 19/12/2025
John Bruce Williams
secretary · Since 19/12/2025
Persons with Significant Control
Mr Ross Andrew Marshall
25–50% shares
25–50% votes
Appoint directors
British · England
Notified 19/08/2025
Sarah Grace Milne Marshall
25–50% shares
25–50% votes
British · England
Notified 19/12/2025
Mrs Sarah Grace Milne Marshall
25–50% shares
25–50% votes
British · England
Notified 19/12/2025
Mr Andrew Harding
25–50% shares
25–50% votes
British · England
Notified 19/12/2025
Ms Sarah Grace Milne Marshall
25–50% shares
25–50% votes
British · England
Notified 19/12/2025
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 30/03/2026Registered 31/03/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 26/11/2025Registered 27/11/2025
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Cloister Court
2026-08-15CLOISTER COURT
post town → London
2026-08-15LONDON
officer appointed → AQUINO, Kate
2026-08-15officer appointed → MILNE, Sarah Grace
2026-08-15officer appointed → WILLIAMS, John Bruce
2026-08-15officer appointed → HARDING, Andrew Jamieson
2026-08-15officer appointed → MARSHALL, Ross Andrew
2026-08-15officer appointed → MILNE, Sarah Grace
2026-08-15