Company information:
Palladio Overseas Holding Limited (No: 11724148)
Address: 4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND
Status: Active
Incorporated: 12-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ENRIQUE ABAD ( DOB: Dec-1966 From: Dec-2022 )
Current Director: MARGARET ATTWOOLL ( DOB: Jul-1961 From: Jan-2019 )
Current Director: JEAN-JACQUES GUIONY ( DOB: Dec-1961 From: Jan-2019 )
Current Director: LOIC PIERRE MARIE HENRIOT ( DOB: Oct-1978 From: Dec-2018 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Dec-2018 )
Resigned Director: LOIC PIERRE MARIE HENRIOT ( DOB: Oct-1978 From: Dec-2018 To: Jul-2019 )
Resigned Director: THOMAS GUY ROUGET ( DOB: Sep-1981 From: Jul-2019 To: Dec-2022 )
Persons of Significant Control:
Lvmh Moet Hennessy Louis Vuitton Se, 22 Avenue Montaigne, 75008 Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-12)