UKBizDB.co.uk

NEW PALCAR LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Palcar Ltd.. The company was founded 4 years ago and was given the registration number 12818042. The firm's registered office is in LONDON. You can find them at Flat 39 Penrouse House, 16 Newsholme Drive, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:NEW PALCAR LTD.
Company Number:12818042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Flat 39 Penrouse House, 16 Newsholme Drive, London, England, N21 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramon Y Cajal 2 1 D, 50410 Cuarte De Huerva, Zaragoza, Spain,

Secretary17 August 2020Active
Ramon Y Cajal 2 1 D, 50410 Cuarte De Huerva, Zaragoza, Spain,

Director17 August 2020Active
Calle Teresa De Calcuta 8, Valdemoro, Madrid, Spain,

Director17 August 2020Active

People with Significant Control

Mr Jose Maria Palanca Carnicer
Notified on:17 August 2020
Status:Active
Date of birth:October 1965
Nationality:Spanish
Country of residence:Spain
Address:Ramon Y Cajal 2 1 D, 50410 Cuarte De Huerva, Zaragoza, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Angel Prieto Holgado
Notified on:17 August 2020
Status:Active
Date of birth:September 1984
Nationality:Spanish
Country of residence:Spain
Address:Calle Teresa De Calcuta 8, Valdemoro, Madrid, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.