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Palatial Leisure Limited GREAT YARMOUTH

Palatial Leisure started in year 1993 as Private Limited Company with registration number 02794499. The Palatial Leisure company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Great Yarmouth at The Great Yarmouth Palace. Postal code: NR30 1PL.

At the moment there are 2 directors in the the firm, namely Jan A. and Patrick D.. In addition one secretary - Chris P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NR30 1PL postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1095163 . It is located at Palace Bingo Club, The Great Yarmouth Palace, Great Yarmouth with a total of 2 cars.

Palatial Leisure Limited Address / Contact

Office Address The Great Yarmouth Palace
Office Address2 Church Plain
Town Great Yarmouth
Post code NR30 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02794499
Date of Incorporation Mon, 1st Mar 1993
Industry Gambling and betting activities
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Chris P.

Position: Secretary

Appointed: 20 January 2019

Jan A.

Position: Director

Appointed: 01 May 1997

Patrick D.

Position: Director

Appointed: 25 March 1993

James D.

Position: Director

Appointed: 01 February 2002

Resigned: 02 September 2004

Brian P.

Position: Secretary

Appointed: 17 November 1995

Resigned: 20 January 2019

Brian P.

Position: Director

Appointed: 25 March 1993

Resigned: 31 July 2023

Michael W.

Position: Director

Appointed: 25 March 1993

Resigned: 17 November 1995

Michael W.

Position: Secretary

Appointed: 25 March 1993

Resigned: 17 November 1995

Daniel D.

Position: Nominee Director

Appointed: 01 March 1993

Resigned: 25 March 1993

Betty D.

Position: Nominee Director

Appointed: 01 March 1993

Resigned: 25 March 1993

Daniel D.

Position: Nominee Secretary

Appointed: 01 March 1993

Resigned: 25 March 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Palatial Investments Limited from Great Yarmouth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patrick D. This PSC owns 75,01-100% shares.

Palatial Investments Limited

The Great Yarmouth Palace Church Plain, Great Yarmouth, Norfolk, NR30 1PL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13532539
Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick D.

Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control: 75,01-100% shares

Transport Operator Data

Palace Bingo Club
Address The Great Yarmouth Palace , Church Plain
City Great Yarmouth
Post code NR30 1PL
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, December 2023 		Free Download (22 pages)

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