PALATINATE GROUP LIMITED
Travel agency activities
PALATINATE GROUP LIMITED
Travel agency activities
Contact & Details
Contact
Registered Address
Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England
Full company profile for PALATINATE GROUP LIMITED (06487846), an active lifestyle and entertainment company based in London, England. Incorporated 29 Jan 2008. Travel agency activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
£409.04k
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Bruce Williams | Secretary | British | Unknown | 9 Feb 2008 | Active |
| Ross Andrew Marshall | Director | British | England | 29 Jan 2008 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Andrew Jameson Harding
British
- Ownership Of Shares 25 To 50 Percent
Ross Andrew Marshall
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-29 with updates | |
| 5 Feb 2026 | Persons With Significant Control | Cessation of Andrew Jameson Harding as a person with significant control on 2026-01-13 | |
| 5 Feb 2026 | Persons With Significant Control | Change to Mr Ross Andrew Marshall as a person with significant control on 2026-01-13 | |
| 21 Jan 2026 | Officers | Appointment of Ms Sarah Grace Milne as director on 2026-01-13 | |
| 21 Jan 2026 | Officers | Termination of Andrew Jamieson Harding as director on 2026-01-13 |
Confirmation statement made on 2026-01-29 with updates
Cessation of Andrew Jameson Harding as a person with significant control on 2026-01-13
Change to Mr Ross Andrew Marshall as a person with significant control on 2026-01-13
Appointment of Ms Sarah Grace Milne as director on 2026-01-13
Termination of Andrew Jamieson Harding as director on 2026-01-13
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-29 with updates
2 months ago on 5 Feb 2026
Cessation of Andrew Jameson Harding as a person with significant control on 2026-01-13
2 months ago on 5 Feb 2026
Change to Mr Ross Andrew Marshall as a person with significant control on 2026-01-13
2 months ago on 5 Feb 2026
Appointment of Ms Sarah Grace Milne as director on 2026-01-13
3 months ago on 21 Jan 2026
Termination of Andrew Jamieson Harding as director on 2026-01-13
3 months ago on 21 Jan 2026