PALMA TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PALMA TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PALMA TOPCO LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13349685. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PALMA TOPCO LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13349685. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PALMA TOPCO LIMITED - LONDON
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2052 LIMITED (until 08/06/2021)
AGHOCO 2052 LIMITED (until 08/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
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 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-04-21 UNTIL 2021-06-11 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2021-04-21 UNTIL 2021-06-11 | RESIGNED | ||
| NICOLA HELEN MCQUAID | Dec 1977 | British | Director | 2021-06-11 UNTIL 2021-09-24 | RESIGNED |
| JOHN DAVID MELTHAM | Mar 1960 | British | Director | 2021-06-11 UNTIL 2021-09-24 | RESIGNED |
| MR KEVEN DAVID PARKER | Mar 1969 | British | Director | 2021-06-11 UNTIL 2021-09-24 | RESIGNED |
| MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2021-06-11 UNTIL 2021-09-24 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-04-21 UNTIL 2021-06-11 | RESIGNED | ||
| GARY LASHAM | Jul 1958 | British | Director | 2021-06-11 UNTIL 2021-09-24 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2021-04-21 UNTIL 2021-06-11 | 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 |
|---|---|---|---|---|
| Vita Cellular Foams (Uk) Limited | 2021-09-24 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Grant Rostron Berry | 2021-08-16 - 2021-09-24 | 10/1966 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ray Stenton | 2021-08-16 - 2021-09-24 | 1/1972 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Grant Rostron Berry | 2021-08-13 - 2021-08-13 | 10/1966 | Ilkeston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ray Stenton | 2021-08-13 - 2021-08-13 | 1/1972 | Ilkeston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John David Meltham | 2021-06-14 - 2021-08-16 | 3/1960 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| John David Meltham | 2021-06-14 - 2021-08-13 | 3/1960 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Inhoco Formations Limited | 2021-04-21 - 2021-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |