Palace International Limited in Odiham HOOK

Palace International Limited HOOK

Palace International started in year 1995 as Private Limited Company with registration number 03134942. The Palace International company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hook at Hatchwood Place Farnham Road. Postal code: RG29 1AB. Since 2003/02/20 Palace International Limited is no longer carrying the name Spectro Holdings.

Currently there are 3 directors in the the firm, namely Nicola G., Guy G. and David G.. In addition one secretary - Nicola G. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Palace International Limited Address / Contact

Office Address	Hatchwood Place Farnham Road
Office Address2	Odiham
Town	Hook
Post code	RG29 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03134942
Date of Incorporation	Wed, 6th Dec 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Nicola G.

Position: Director

Appointed: 08 February 2005

Guy G.

Position: Director

Appointed: 08 February 2005

Nicola G.

Position: Secretary

Appointed: 16 February 1996

David G.

Position: Director

Appointed: 16 February 1996

Stuart L.

Position: Nominee Secretary

Appointed: 06 December 1995

Resigned: 16 February 1996

David G.

Position: Nominee Director

Appointed: 06 December 1995

Resigned: 16 February 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is David G. This PSC and has 75,01-100% shares.

David G.

Notified on	6 December 2016
Nature of control:	75,01-100% shares

Company previous names

Spectro Holdings	February 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, January 2024	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (32 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	10500.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 13th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 29th, December 2014	annual return	Free Download (6 pages)
SH01	10500.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 30th, December 2013	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 1st, November 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/12/21 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/21 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 30th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 30th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/12/11	annual return
AA	Small company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/12/19 with complete member list filed on: 19th, December 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/12/19 with complete member list filed on: 19th, December 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/06 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/12/06	annual return
363s	Annual return drawn up to 1999/12/06 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts	Free Download
363a	Annual return drawn up to 1999/02/09 with complete member list filed on: 9th, February 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/02/09 with complete member list filed on: 9th, February 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 19th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 19th, March 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, December 1997	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 8th, December 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, December 1997	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 8th, December 1997	accounts	Free Download (1 page)

Palace International Limited HOOK

Palace International Limited Address / Contact

Company Information / Profile

Company staff

Nicola G.

Guy G.

Nicola G.

David G.

Stuart L.

David G.

People with significant control

Company previous names

Company filings

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