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 - LONDON

This company is listed in the following categories:
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

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