PALMA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PALMA MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PALMA MIDCO LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622086. The accounts status is FULL and accounts are next due on 27/06/2023.

PALMA MIDCO 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
Previous trading names include:
BELFIELD FURNISHINGS GROUP LTD (until 01/10/2021)
BF (2013) LIMITED (until 02/05/2014)

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
DARREN ROUND Nov 1963 British Director 2021-09-24 CURRENT
MR DANIEL JOSEPH O'RIORDAN Aug 1974 British Director 2021-09-24 CURRENT
MARK LEWIS May 1967 British Director 2021-09-24 CURRENT
MR GILBERT JAMES DAVIDS Jun 1968 British Director 2021-09-24 CURRENT
MR JONATHAN PHILIP WARSOP Feb 1954 British Director 2013-07-24 UNTIL 2016-07-15 RESIGNED
MR ROBERT ERIC STONE Aug 1954 British Director 2013-12-20 UNTIL 2016-07-15 RESIGNED
MR GLENN GORDON TIMMS Jun 1961 British Director 2019-08-31 UNTIL 2021-09-24 RESIGNED
MR KARL IVOR STEVENS Oct 1956 British Director 2013-12-20 UNTIL 2019-04-24 RESIGNED
MR ALEXANDER PAUL MILLERSHIP Apr 1980 British Director 2013-12-20 UNTIL 2016-07-15 RESIGNED
ROBIN HUNT METCALFE Aug 1956 British Director 2013-07-24 UNTIL 2015-07-14 RESIGNED
JOHN DAVID MELTHAM Mar 1960 British Director 2019-04-24 UNTIL 2021-09-24 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2014-08-01 UNTIL 2019-08-31 RESIGNED
GARY LASHAM Jul 1958 British Director 2019-01-11 UNTIL 2021-09-24 RESIGNED
MR STEPHEN RAYMOND HAMPTON Oct 1949 British Director 2013-12-20 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 Bidco Limited 2016-07-15 Ilkeston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northedge Capital Fund 11, Lp 2016-07-14 - 2016-07-15 Manchester   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELFIELD FURNISHINGS LIMITED ILKESTON ENGLAND Active FULL 13921 - Manufacture of soft furnishings
IESA A & D LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLAREMONT HOUSE (FREEHOLD) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE CHATSWORTH BED COMPANY LIMITED ILKESTON ENGLAND Active DORMANT 99999 - Dormant Company
ODEON AND UCI CINEMAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IESA A & D GROUP LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BRIO ENTERPRISES LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IESA A & D HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
BELFIELD GROUP LIMITED ILKESTON ENGLAND Active FULL 70100 - Activities of head offices
PALMA BIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices
TSBINTELLECT LIMITED TELFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PYVOT LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROJECT EAGLE TOPCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS TOPCO LIMITED COALVILLE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BELFIELD HOLDINGS LIMITED ILKESTON ENGLAND Active GROUP 70100 - Activities of head offices
PALMA TOPCO LIMITED LONDON ... DORMANT 99999 - Dormant Company
PROJECT PANDA TOPCO LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
GOODMAN TOPCO LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT MERSEY TOPCO LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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