PALMER DOLLAR FINANCE - RICHMOND
| Company Profile | Company Filings |
Overview
PALMER DOLLAR FINANCE is a Private Unlimited Company from RICHMOND and has the status: Active.
PALMER DOLLAR FINANCE was incorporated 17 years ago on 02/05/2006 and has the registered number: 05802661. The accounts status is FULL.
PALMER DOLLAR FINANCE was incorporated 17 years ago on 02/05/2006 and has the registered number: 05802661. The accounts status is FULL.
PALMER DOLLAR FINANCE - RICHMOND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
BRIDGE HOUSE
RICHMOND
TW9 1EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA EMILIO RIGAMONTI | Jan 1968 | British,Italian | Director | 2021-12-01 | CURRENT |
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2008-10-29 | CURRENT |
| JONATHAN MARK BOLTON | Secretary | 2011-03-02 | CURRENT | ||
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-02 UNTIL 2006-05-02 | RESIGNED | ||
| ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-02 UNTIL 2006-05-02 | RESIGNED | ||
| ROLAND DUNCAN PEATE | May 1948 | Director | 2006-05-02 UNTIL 2008-10-29 | RESIGNED | |
| JAYNE SARAH MILTON | Aug 1970 | Director | 2009-08-27 UNTIL 2011-03-02 | RESIGNED | |
| WILLIAM LANCELOT KERR | Aug 1959 | English | Director | 2009-04-14 UNTIL 2011-08-10 | RESIGNED |
| MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | RESIGNED |
| MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 2006-05-02 UNTIL 2009-04-14 | RESIGNED |
| MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2017-04-28 | RESIGNED |
| MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-08-10 UNTIL 2023-01-12 | RESIGNED |
| RICHARD JOHN COTTON | Jan 1961 | British | Director | 2008-11-03 UNTIL 2009-02-20 | RESIGNED |
| JAMES ROBERT COPEMAN | Aug 1966 | British | Director | 2006-05-02 UNTIL 2009-02-20 | RESIGNED |
| MR STEPHEN CLIVE BIRD | Sep 1960 | British | Director | 2009-04-14 UNTIL 2009-08-24 | RESIGNED |
| JAYNE SARAH MILTON | Aug 1970 | Secretary | 2006-05-02 UNTIL 2011-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Videndum Investments Limited | 2023-01-23 | Richmond | Ownership of shares 75 to 100 percent | |
| Videndum Investments Limited | 2021-12-13 - 2023-07-10 | Richmond | Ownership of shares 75 to 100 percent | |
| Vitec Group Holdings Limited | 2016-04-06 - 2022-08-16 | Richmond | Ownership of shares 75 to 100 percent |