Palace Holdings Limited BOREHAMWOOD


Palace Holdings started in year 1982 as Private Limited Company with registration number 01632470. The Palace Holdings company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Borehamwood at Devonshire House. Postal code: WD6 1QQ.

At present there are 2 directors in the the firm, namely Sheila C. and Michael B.. In addition one secretary - Sheila C. - is with the company. At present 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.

Palace Holdings Limited Address / Contact

Office Address Devonshire House
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01632470
Date of Incorporation Fri, 30th Apr 1982
Industry Wholesale of other intermediate products
End of financial Year 28th February
Company age 42 years old
Account next due date Tue, 9th Jan 2024 (79 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Sheila C.

Position: Secretary

Appointed: 28 April 2023

Sheila C.

Position: Director

Appointed: 22 June 2020

Michael B.

Position: Director

Appointed: 22 June 2020

Darren O.

Position: Director

Appointed: 01 September 2003

Resigned: 28 April 2023

Darren O.

Position: Secretary

Appointed: 01 September 2003

Resigned: 28 April 2023

Nejla A.

Position: Director

Appointed: 01 September 2003

Resigned: 14 October 2022

Gary B.

Position: Director

Appointed: 18 January 2002

Resigned: 28 April 2023

Sheila C.

Position: Director

Appointed: 18 January 2002

Resigned: 01 September 2003

Michael B.

Position: Director

Appointed: 24 April 1991

Resigned: 01 September 2003

Sheila C.

Position: Secretary

Appointed: 24 April 1991

Resigned: 01 September 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-02-28
Balance Sheet
Cash Bank On Hand665 123663 067
Current Assets807 236744 096
Debtors137 14276 058
Other Debtors30 66118 984
Other
Amounts Owed By Group Undertakings106 48157 074
Average Number Employees During Period54
Creditors50 6301 999
Current Asset Investments4 9714 971
Investments Fixed Assets100 002100 002
Net Current Assets Liabilities756 606742 097
Other Creditors40 9101 999
Other Investments Other Than Loans100 002100 002
Other Taxation Social Security Payable9 720 
Total Assets Less Current Liabilities856 608842 099

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 3rd, January 2024
Free Download (7 pages)

Company search