PALMA BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALMA BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PALMA BIDCO LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062099. The accounts status is FULL and accounts are next due on 27/06/2023.
PALMA BIDCO LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062099. The accounts status is FULL and accounts are next due on 27/06/2023.
PALMA BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2020 | 27/06/2023 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOSEPH O'RIORDAN | Aug 1974 | British | Director | 2021-09-24 | CURRENT |
DARREN ROUND | Nov 1963 | British | Director | 2021-09-24 | CURRENT |
MR GILBERT JAMES DAVIDS | Jun 1968 | British | Director | 2021-09-24 | CURRENT |
MARK LEWIS | May 1967 | British | Director | 2021-09-24 | CURRENT |
MR KEVEN DAVID PARKER | Mar 1969 | British | Director | 2019-01-22 UNTIL 2020-06-23 | RESIGNED |
MR BEN JOHN WILDSMITH | Oct 1979 | British | Director | 2016-07-15 UNTIL 2018-08-10 | RESIGNED |
MR GRANT ROSTRON BERRY | Oct 1966 | British | Director | 2016-07-15 UNTIL 2019-01-22 | RESIGNED |
NICOLA HELEN MCQUAID | Dec 1977 | British | Director | 2019-07-11 UNTIL 2021-09-24 | RESIGNED |
MR KARL IVOR STEVENS | Oct 1956 | British | Director | 2016-07-15 UNTIL 2019-04-24 | RESIGNED |
MR JOHN SIMON RASTRICK | Apr 1972 | British | Director | 2016-07-07 UNTIL 2016-07-15 | RESIGNED |
GRANT BERRY | Oct 1966 | British | Director | 2020-06-23 UNTIL 2021-02-09 | RESIGNED |
MR THOMAS JAMES ROWLEY | Sep 1977 | British | Director | 2016-03-14 UNTIL 2016-07-15 | RESIGNED |
MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2019-08-31 UNTIL 2021-09-24 | RESIGNED |
DONALD WILLIAM COATES | Nov 1960 | British | Director | 2016-07-15 UNTIL 2017-07-13 | RESIGNED |
MR KEVEN DAVID PARKER | Mar 1969 | British | Director | 2021-02-09 UNTIL 2021-09-24 | RESIGNED |
JOHN DAVID MELTHAM | Mar 1960 | British | Director | 2019-04-24 UNTIL 2021-09-24 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2016-07-15 UNTIL 2019-08-31 | RESIGNED |
GARY LASHAM | Jul 1958 | British | Director | 2019-01-11 UNTIL 2021-09-24 | RESIGNED |
MR JOHN BREHENY | Dec 1981 | British | Director | 2018-08-10 UNTIL 2019-07-11 | RESIGNED |
NIGEL GEORGE HOLIFIELD | Oct 1959 | British | Director | 2016-07-15 UNTIL 2016-07-15 | RESIGNED |
MR STEPHEN RAYMOND HAMPTON | Oct 1949 | British | Director | 2016-07-15 UNTIL 2019-01-11 | RESIGNED |
PAUL GLYNN | Jun 1963 | British | Director | 2021-09-24 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palma Topco Limited | 2021-08-16 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Belfield Holdings Limited | 2021-08-13 - 2021-08-16 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Belfield Holdings Limited | 2021-08-13 - 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Palma Topco Limited | 2021-08-13 - 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Belfield Group Limited | 2016-07-15 - 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northedge Capital Llp | 2016-07-15 - 2016-07-15 | Manchester | Significant influence or control | |
Northedge Capital 11 Gp Llp | 2016-07-15 - 2016-07-15 | Manchester | Significant influence or control | |
Northedge Capital Fund Ii Lp | 2016-07-15 - 2016-07-15 | Manchester | Significant influence or control | |
Northedge Capital Llp | 2016-07-15 - 2016-07-15 | Manchester | Significant influence or control |