PALOMINO WORLD (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PALOMINO WORLD (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PALOMINO WORLD (UK) LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276508. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PALOMINO WORLD (UK) LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276508. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PALOMINO WORLD (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA
This Company Originates in : United Kingdom
Previous trading names include:
FALLBRIGHT LIMITED (until 18/11/2004)
FALLBRIGHT LIMITED (until 18/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2016-03-23 | CURRENT |
| MR JAMES AXELBY | Mar 1972 | British | Director | 2016-07-13 | CURRENT |
| TAN SRI KOK THAY LIM | Aug 1951 | Malaysian | Director | 2006-01-27 | CURRENT |
| DATO' SRI CHOONG YAN LEE | Mar 1961 | Malaysian | Director | 2010-12-01 | CURRENT |
| ELIZABETH JILL TARN | Secretary | 2020-12-02 | CURRENT | ||
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2010-12-01 UNTIL 2011-10-14 | RESIGNED |
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
| JUSTIN WAH JOO TAN | Apr 1950 | Malaysian | Director | 2004-11-18 UNTIL 2010-12-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-03 UNTIL 2006-01-27 | RESIGNED | ||
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2004-11-03 UNTIL 2004-11-18 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-11-03 UNTIL 2004-11-18 | RESIGNED |
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2004-11-18 UNTIL 2020-03-10 | RESIGNED |
| NIAMH GODDARD | Oct 1967 | Irish | Secretary | 2006-01-27 UNTIL 2020-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genting Uk Plc | 2017-10-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |