Palladio Overseas Holding Limited is a private limited company situated at 4B Victoria House, Bloomsbury Square, London WC1B 4DA. Incorporated on 2018-12-12, this 5-year-old company is run by 3 directors.
Director Enrique A., appointed on 12 December 2022. Director Jean-Jacques G., appointed on 31 January 2019. Director Margaret A., appointed on 31 January 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-08 and the due date for the following filing is 2023-12-22. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 4b Victoria House |
| Office Address2 | Bloomsbury Square |
| Town | London |
| Post code | WC1B 4DA |
| Country of origin | United Kingdom |
| Registration Number | 11724148 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
Position: Corporate Secretary
Appointed: 12 December 2018
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Lvmh Moet Hennessy Louis Vuitton Se from 75008 Paris, France. This PSC is classified as "a societe europeenne", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lvmh Moet Hennessy Louis Vuitton Se
22 Avenue Montaigne, 75008 Paris, France
| Legal authority | French Law |
| Legal form | Societe Europeenne |
| Country registered | France |
| Place registered | Commercial Court Registry |
| Registration number | 775 670 417 |
| Notified on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 17th, January 2024 |
accounts | Free Download (31 pages) |
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