Founded in 2017, Palatine Services, classified under reg no. 10689017 is an active company. Currently registered at Unit 12 Hillside House WD7 7FG, Radlett the company has been in the business for 7 years. Its financial year was closed on 26th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Michael S., Martin S.. Of them, Martin S. has been with the company the longest, being appointed on 24 March 2017 and Michael S. has been with the company for the least time - from 1 June 2020. As of 25 April 2024, there were 3 ex directors - Stuart W., James G. and others listed below. There were no ex secretaries.
| Office Address | Unit 12 Hillside House |
| Office Address2 | 1 The Drive |
| Town | Radlett |
| Post code | WD7 7FG |
| Country of origin | United Kingdom |
| Registration Number | 10689017 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Activities of call centres |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 26th September |
| Company age | 7 years old |
| Account next due date | Wed, 26th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 24 March 2017
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Martin S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Pheric T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin S.
| Notified on | 27 March 2021 |
| Nature of control: |
75,01-100% shares |
Pheric T.
| Notified on | 24 March 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Ian G.
| Notified on | 24 March 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Palatine Holdings Limited
Unit A Cherry Orchard, Port Erin, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 130330c |
| Notified on | 24 March 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-27 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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