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 40 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 5 directors in the the firm, namely Michael B., Sheila C. and Darren O. and others. In addition one secretary - Darren O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sheila C. who worked with the the firm until 1 September 2003.

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 Activities of head offices
End of financial Year 31st October
Company age 40 years old
Account next due date Sun, 31st Jul 2022 (14 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 20th Apr 2023 (2023-04-20)
Last confirmation statement dated Wed, 6th Apr 2022

Company staff

Michael B.

Position: Director

Appointed: 22 June 2020

Sheila C.

Position: Director

Appointed: 22 June 2020

Darren O.

Position: Director

Appointed: 01 September 2003

Darren O.

Position: Secretary

Appointed: 01 September 2003

Nejla A.

Position: Director

Appointed: 01 September 2003

Gary B.

Position: Director

Appointed: 18 January 2002

Sheila C.

Position: Director

Appointed: 18 January 2002

Resigned: 01 September 2003

Sheila C.

Position: Secretary

Appointed: 24 April 1991

Resigned: 01 September 2003

Michael B.

Position: Director

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Oct 2020
filed on: 8th, August 2021
Free Download (6 pages)

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