Palatinate Topco Holdings Limited

16659628

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLOISTER COURT, LONDON, EC1R 3AJ

Incorporated 19/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 01/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ross Andrew Marshall

director · Since 19/08/2025

GOLF TRAVEL AGENT

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Kate Aquino

secretary · Since 19/12/2025

Sarah Grace Milne

secretary · Since 19/12/2025

John Bruce Williams

secretary · Since 19/12/2025

Mr Andrew Jamieson Harding

director · Since 19/12/2025

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Sarah Grace Milne

director · Since 19/12/2025

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Mr Ross Andrew Marshall

25–50% shares

25–50% votes

Appoint directors

British · England · Age 45

Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ

Notified 19/08/2025

Sarah Grace Milne Marshall

25–50% shares

25–50% votes

British · England · Age 42

Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ

Notified 19/12/2025

Ms Sarah Grace Milne Marshall

25–50% shares

25–50% votes

British · England · Age 42

Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ

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