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Palatinate Topco Holdings Limited

16659628

active
ltd
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, 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 companies

Officers

Mr Ross Andrew Marshall

director · Since 19/08/2025

GOLF TRAVEL AGENT

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Sarah Grace Milne

secretary · Since 19/12/2025

Mr Andrew Jamieson Harding

director · Since 19/12/2025

BRITISH · ENGLAND · Age 46

Also on 1 other board

John Bruce Williams

secretary · Since 19/12/2025

Kate Aquino

secretary · Since 19/12/2025

Ms Sarah Grace Milne

director · Since 19/12/2025

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Ross Andrew Marshall

director · Since 19/08/2025

British · England · Age 45

Sarah Grace Milne

director · Since 19/12/2025

British · England · Age 43

Kate Aquino

secretary · Since 19/12/2025

Sarah Grace Milne

secretary · Since 19/12/2025

John Bruce Williams

secretary · Since 19/12/2025

Andrew Jamieson Harding

director · Since 19/12/2025

British · England · Age 46

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 43

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 43

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

Notified 19/12/2025

Mr Andrew Harding

25–50% shares
25–50% votes

British · England · Age 46

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Cloister Court
2026-08-15

CLOISTER COURT

post townLondon
2026-08-15

LONDON

officer appointedAQUINO, Kate
2026-08-15
officer appointedMILNE, Sarah Grace
2026-08-15
officer appointedWILLIAMS, John Bruce
2026-08-15
officer appointedHARDING, Andrew Jamieson
2026-08-15
officer appointedMARSHALL, Ross Andrew
2026-08-15
officer appointedMILNE, Sarah Grace
2026-08-15