Palladium Group Holdings Limited LONDON


Palladium Group Holdings started in year 1986 as Private Limited Company with registration number 02068575. The Palladium Group Holdings company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC1Y 8ND. Since 2015-07-24 Palladium Group Holdings Limited is no longer carrying the name Futures Global.

At the moment there are 2 directors in the the company, namely Sinead M. and John D.. In addition one secretary - Elizabeth S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Palladium Group Holdings Limited Address / Contact

Office Address 2nd Floor
Office Address2 100 Bunhill Row
Town London
Post code EC1Y 8ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02068575
Date of Incorporation Wed, 29th Oct 1986
Industry Activities of head offices
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Sinead M.

Position: Director

Appointed: 17 January 2024

John D.

Position: Director

Appointed: 05 January 2024

Elizabeth S.

Position: Secretary

Appointed: 10 March 2014

David C.

Position: Secretary

Appointed: 02 September 2020

Resigned: 15 September 2021

Katherine T.

Position: Director

Appointed: 02 September 2020

Resigned: 13 January 2024

Christopher H.

Position: Director

Appointed: 19 October 2017

Resigned: 05 January 2024

Timothy S.

Position: Director

Appointed: 10 March 2014

Resigned: 31 October 2018

Darryn P.

Position: Director

Appointed: 21 December 2009

Resigned: 19 October 2017

Mark G.

Position: Secretary

Appointed: 21 December 2009

Resigned: 07 April 2014

Mark G.

Position: Director

Appointed: 21 December 2009

Resigned: 10 March 2014

Michael R.

Position: Secretary

Appointed: 13 March 2008

Resigned: 10 August 2011

Sarah D.

Position: Secretary

Appointed: 01 October 2007

Resigned: 12 March 2008

Craig C.

Position: Director

Appointed: 02 October 2006

Resigned: 13 March 2009

Michael J.

Position: Director

Appointed: 02 October 2006

Resigned: 21 December 2009

Timothy M.

Position: Secretary

Appointed: 22 June 2004

Resigned: 30 September 2007

Wayne R.

Position: Director

Appointed: 20 October 2003

Resigned: 24 December 2009

Kim B.

Position: Director

Appointed: 20 October 2003

Resigned: 05 January 2024

Robert D.

Position: Director

Appointed: 03 January 1992

Resigned: 21 December 2009

Judith H.

Position: Secretary

Appointed: 03 January 1992

Resigned: 03 February 1995

William C.

Position: Director

Appointed: 03 January 1992

Resigned: 31 August 1998

Graham C.

Position: Director

Appointed: 03 January 1992

Resigned: 02 October 2006

Company previous names

Futures Global July 24, 2015
Grm International Group September 28, 2011
Asiamet (no.1) Resources August 27, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-06-30
filed on: 12th, July 2023
Free Download (23 pages)

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