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PALACE HOLDINGS LIMITED

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

This company is commonly known as Palace Holdings Limited. The company was founded 42 years ago and was given the registration number 01632470. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 East Barnet Road, New Barnet, Hertfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PALACE HOLDINGS LIMITED
Company Number:01632470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1982
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Secretary28 April 2023Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director22 June 2020Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director22 June 2020Active
Barlodian, Totteridge Lane, London, N20 8DX

Secretary-Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Secretary01 September 2003Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director01 September 2003Active
Barlodian, Totteridge Lane, London, N20 8DX

Director-Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director18 January 2002Active
Barlodian, Totteridge Lane, London, N20 8DX

Director18 January 2002Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director01 September 2003Active

People with Significant Control

Mr Michael Black
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-10-18Capital

Capital return purchase own shares.

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2023-10-09Accounts

Change account reference date company previous shortened.

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2023-10-05Accounts

Change account reference date company previous shortened.

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2023-09-25Accounts

Accounts with accounts type small.

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2023-09-21Capital

Capital return purchase own shares.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Officers

Appoint person secretary company with name date.

Download
2023-05-11Officers

Termination secretary company with name termination date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Termination director company with name termination date.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type small.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type small.

Download
2021-06-14Address

Change registered office address company with date old address new address.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type small.

Download
2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint person director company with name date.

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