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PALMER YEN FINANCE

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

This company is commonly known as Palmer Yen Finance. The company was founded 15 years ago and was given the registration number 06761491. The firm's registered office is in RICHMOND. You can find them at Bridge House, Heron Square, Richmond, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PALMER YEN FINANCE
Company Number:06761491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bridge House, Heron Square, Richmond, TW9 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN

Secretary02 March 2011Active
Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN

Director28 November 2008Active
Bridge House, Heron Square, Richmond, England, TW9 1EN

Director01 December 2021Active
10 The Ashtrees, Guildford Road, Ash, GU12 6BE

Secretary28 November 2008Active
27 Holywell Row, London, EC2A 4JB

Corporate Secretary28 November 2008Active
2 Paddenswick Road, London, W6 0UB

Director28 November 2008Active
148 Myton Road, Warwick, CV34 6PR

Director28 November 2008Active
Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN

Director04 February 2011Active
Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN

Director13 June 2011Active
Bridge House, Heron Square, Richmond, TW9 1EN

Director24 April 2017Active
10, Deacons Way, Hitchin, SG5 2UF

Director28 November 2008Active

People with Significant Control

Videndum Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, Heron Square, Richmond, England, TW9 1EN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Persons with significant control

Change to a person with significant control.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type full.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type full.

Download
2020-12-18Accounts

Accounts with accounts type full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-09-20Officers

Termination director company with name termination date.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Resolution

Resolution.

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2018-06-13Accounts

Accounts with accounts type full.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Officers

Appoint person director company with name date.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2016-10-01Accounts

Accounts with accounts type full.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2015-10-04Accounts

Accounts with accounts type full.

Download

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