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Palatinate Topco Holdings Limited
16659628
active
Private Limited Company
england wales
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 companiesOfficers
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
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
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