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Palms Planet Ltd., SA7 9BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PALMS PLANET LTD.

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

This company is commonly known as Palms Planet Ltd.. The company was founded 20 years ago and was given the registration number 05181681. The firm's registered office is in SWANSEA. You can find them at 226 Peniel Green Road, , Swansea, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:PALMS PLANET LTD.
Company Number:05181681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:226 Peniel Green Road, Swansea, SA7 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
226 Peniel Green Road, Swansea, SA7 9BD

Director01 September 2006Active
226 Peniel Green Road, Swansea, SA7 9BD

Secretary30 June 2007Active
18 Water Street, Pembroke Dock, SA72 6DN

Secretary16 July 2004Active
226, Peniel Green Road, Swansea, SA7 9BD

Secretary01 March 2021Active
21a Water Street, Pembroke Dock, SA72 6DN

Secretary01 September 2006Active
226, Peniel Green Road, Swansea, SA7 9BD

Secretary01 August 2021Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 July 2004Active
18 Water Street, Pembroke Dock, SA72 6DN

Director16 July 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 July 2004Active

People with Significant Control

Hamburg Holding Ltd
Notified on:07 December 2020
Status:Active
Country of residence:Wales
Address:226 Peniel Green Road, Peniel Green Road, Swansea, Wales, SA7 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Peter Graf Von Der Pahlen
Notified on:25 July 2016
Status:Active
Date of birth:January 1966
Nationality:German
Address:226, Peniel Green Road, Swansea, SA7 9BD
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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