Introduction
Watch Company
P
PALLADIA MIDCO LIMITED
PALLADIA MIDCO LIMITED is an active company incorporated on 21 June 2022 with the registered office located in Marlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PALLADIA MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14186113
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow, SL7 1PB,
Previous Addresses
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 21 June 2022To: 2 November 2023
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GOSS, Benjamin
ActiveThames House, MarlowSL7 1PB
Born April 1968
Director
Appointed 13 Jul 2022
GOSS, Benjamin
Thames House, MarlowSL7 1PB
Born April 1968
Director
13 Jul 2022
Active
HUNT, Harriet Elizabeth
ActiveThames House, MarlowSL7 1PB
Born April 1993
Director
Appointed 21 Jun 2022
HUNT, Harriet Elizabeth
Thames House, MarlowSL7 1PB
Born April 1993
Director
21 Jun 2022
Active
TALBOT, Fiona Margaret
ActiveThames House, MarlowSL7 1PB
Born April 1967
Director
Appointed 01 Nov 2023
TALBOT, Fiona Margaret
Thames House, MarlowSL7 1PB
Born April 1967
Director
01 Nov 2023
Active
WALKER, Daniel Gareth
ActiveThames House, MarlowSL7 1PB
Born October 1977
Director
Appointed 21 Jun 2022
WALKER, Daniel Gareth
Thames House, MarlowSL7 1PB
Born October 1977
Director
21 Jun 2022
Active
HAYES, Nichole Ann Louise
ResignedLondonEC2M 7SH
Born December 1971
Director
Appointed 16 Aug 2022
Resigned 31 Jul 2023
HAYES, Nichole Ann Louise
LondonEC2M 7SH
Born December 1971
Director
16 Aug 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Palladia Topco Limited
ActiveLondonEC2M 7SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Palladia Topco Limited
LondonEC2M 7SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023